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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Denise Wong | CEO |
Name | Role |
---|---|
Allen Kang | CFO |
Name | Role |
---|---|
Kevin White | President |
Name | Role |
---|---|
Kathleen M. Jones-Assistant Vice President | Assistant Secretary |
Name | Role |
---|---|
John Walker | Secretary |
Name | Role |
---|---|
Allen Kang | Treasurer |
Name | Role |
---|---|
John Walker | Vice President |
Name | Role |
---|---|
Dale A. Adams | Director |
Denise Wong | Director |
Michael Larson | Director |
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