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O & A HOLDCO, INC.

Company Details

Name: O & A HOLDCO, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 16 Jul 2019 (5 years ago)
Organization Number: 1065076
Place of Formation: ILLINOIS
Authority Date: 16 Jul 2019 (5 years ago)
Last Annual Report: 13 Jun 2022 (2 years ago)
Principal Office: 700 N. LAKE AVENUE, SUITE 2 PASADENA, CA 91101

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Denise Wong CEO

CFO

Name Role
Allen Kang CFO

President

Name Role
Kevin White President

Assistant Secretary

Name Role
Kathleen M. Jones-Assistant Vice President Assistant Secretary

Secretary

Name Role
John Walker Secretary

Treasurer

Name Role
Allen Kang Treasurer

Vice President

Name Role
John Walker Vice President

Director

Name Role
Dale A. Adams Director
Denise Wong Director
Michael Larson Director

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Principal Office Address Change 2022-06-13
Annual Report 2022-06-13
Annual Report 2021-06-21
Annual Report 2020-06-09
Application for Certificate of Authority(Corp) 2019-07-16

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State