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OCE FINANCIAL SERVICES, INC,

Company Details

Name: OCE FINANCIAL SERVICES, INC,
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 25 Jul 2003 (21 years ago)
Organization Date: 13 Jan 1988 (37 years ago)
Organization Number: 0564752
Place of Formation: DELAWARE
Authority Date: 25 Jul 2003 (21 years ago)
Last Annual Report: 25 May 2012 (12 years ago)
Principal Office: 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL 33487

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
Mario Cacace Assistant Treasurer

President

Name Role
Marc O. Gingold President

Assistant Secretary

Name Role
Jack J Scarpelli Assistant Secretary

Secretary

Name Role
Steve Fasano Secretary

Director

Name Role
Steven E. Fasano Director
Marc O. Gingold Director
Eric Vandoninck Director
Patrick Chapuis Director

Incorporator

Name Role
STEWART SCHULEIN Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2013-01-02
Annual Report 2012-05-25
Annual Report 2011-05-03
Registered Agent name/address change 2011-03-15
Registered Agent name/address change 2010-07-09
Annual Report 2010-06-11
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-18
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-20

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State