Entity Name: | O CHK, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 31 Jul 2007 (Companies founded in July 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: 04 Nov 2024
Sources: Connecticut's Official State Website