OHLA Usa, Inc. is an active Floridian business entity incorporated 1st June 2005. This company was previously called OHL Usa, Inc.. National Corporate Research, Ltd., Inc. was a previous agent of this company. The last filing (Name Change Amendment) for this company was 8th September 2021. Daniel Ruiz Andujar, Martin W. Saitzyk, Donald Hickey and 3 others are officers of this company.
Company Data
| Company Name | OHLA Usa, Inc. |
|---|---|
| Company Agent | Cogency Global Inc. |
| Company Status | Active |
| Date Filed | 1 June 2005 (18 years, 11 months ago) |
| Entity Number | F05000003229 |
| FEI/EIN Number | 98-0461222 |
| Entity Type | Foreign Profit Corporation |
| State | DE |
Last Event
| Description | Name Change Amendment |
|---|---|
| Date Filed | 8 September 2021 (2 years, 7 months ago) |
Officers
| Ceo And Director | Ruiz Andujar, Daniel 9675 Nw 117th Avenue Suite 108 Miami, FL 33178 |
|---|---|
| CFO | Saitzyk, Martin W. 26-15 Ulmer St College Point, NY 11354 |
| Executive Vice President | Hickey, Donald 9675 Nw 117 Avenue Ste. 108 Miami, FL 33178 |
| COO | Nystrom, Brad 1920 Main St. Suite 310 Irvine, CA 92614 |
| Director | Ruiz Gonzalez, Tomas Jose Paseo De La Castellana 259 D Torre Emperador Madrid 28046 Es |
| Asst. Secretary | Fagan, Ruth 26-15 Ulmer St. College Point, NY 11354 |
Principal Address
| Address | 26-15 Ulmer St Flushing, NY 11354 |
|---|
Agent Address
| Address | 115 North Calhoun St., Suite 4 Tallahassee, FL 32301 |
|---|
Mailing Address
| Address | 9675 Nw 117th Avenue Suite 108 Miami, FL 33178 |
|---|
Filing History
| 22 November 2023 | Amended Annual Report |
|---|---|
| 20 October 2023 | Amended Annual Report |
| 23 March 2023 | Annual Report |
| 22 December 2022 | Amended Annual Report |
| 20 July 2022 | Amended Annual Report |
| 23 June 2022 | Amended Annual Report |
| 29 April 2022 | Annual Report |
| 24 November 2021 | Amended Annual Report |
| 9 September 2021 | Amended Annual Report |
| 8 September 2021 | Name Change |
| 19 April 2021 | Annual Report |
| 5 June 2020 | Annual Report |
| 22 July 2019 | Amended Annual Report |
| 28 June 2019 | Amended Annual Report |
| 30 April 2019 | Annual Report |
| 26 June 2018 | Merger |
| 27 April 2018 | Annual Report |
| 9 January 2017 | Annual Report |
| 10 May 2016 | Reg. Agent Change |
| 9 March 2016 | Annual Report |
| 19 March 2015 | Annual Report |
| 19 February 2014 | Annual Report |
| 23 July 2013 | Amended Annual Report |
| 6 February 2013 | Annual Report |
| 7 February 2012 | Annual Report |
| 25 February 2011 | Annual Report |
| 2 February 2010 | Annual Report |
| 29 April 2009 | Annual Report |
| 18 April 2008 | Annual Report |
| 20 November 2007 | Reg. Agent Change |
| 10 April 2007 | Annual Report |
| 19 September 2006 | Annual Report |
| 1 June 2005 | Foreign Profit |