| Entity Name: | O CHK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jul 2007 |
| Business ALEI: | 0907886 |
| Annual report due: | 31 Jul 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| Mailing address: | 11995 EL CAMINO REAL, SAN DIEGO, CA, United States, 92130 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEIL ABRAHAM | Officer | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| MARK E. HAGAN | Officer | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| GREGORY J. WHYTE | Officer | 11995 El Camino Real, San Diego, CA, 92130-2539, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| JONATHAN PONG | Officer | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| SUMIT ROY | Officer | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| SHANNON E. KEHLE | Officer | 11995 El Camino Real, San Diego, CA, 92130-2539, United States | 11995 El Camino Real, San Diego, CA, 92130-2539, United States |
| MICHELLE BUSHORE | Officer | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY J. WHYTE | Director | 11995 El Camino Real, San Diego, CA, 92130-2539, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| JONATHAN PONG | Director | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| MICHELLE BUSHORE | Director | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States | 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BOSTON MARKET REAL ESTATE COMPANY | O CHK, INC. | 2007-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012288522 | 2024-07-05 | No data | Annual Report | Annual Report | No data |
| BF-0011283894 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0010280334 | 2022-07-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478421 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758829 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006921740 | 2020-06-10 | No data | Annual Report | Annual Report | 2020 |
| 0006585581 | 2019-06-25 | No data | Annual Report | Annual Report | 2019 |
| 0006207540 | 2018-06-27 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
