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OOCL (USA) INC.

Branch

Company Details

Name: OOCL (USA) INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 Jul 1983 (42 years ago)
Branch of: OOCL (USA) INC., NEW YORK (Company Number 24282)
Business ID: 557779
State of Incorporation: NEW YORK
Principal Office Address: 2633 CAMINO RAMON #400SAN RAMON, CA 94583

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Tzi Fan Hau Director 2633 Camino Ramon Suite #400, San Ramon, CA 94583
Erxin Yao Director 2633 Camino Ramon Suite #400, San Ramon, CA 94583

Vice President

Name Role Address
Tzi Fan Hau Vice President 2633 Camino Ramon Suite #400, San Ramon, CA 94583

Secretary

Name Role Address
PO Wah Chiu Secretary 2633 Camino Ramon Suite #400, San Ramon, CA 94583

Treasurer

Name Role Address
PO Wah Chiu Treasurer 2633 Camino Ramon Suite #400, San Ramon, CA 94583

President

Name Role Address
Erxin Yao President 2633 Camino Ramon Suite #400, San Ramon, CA 94583

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 2011-09-23 Withdrawal
Notice to Dissolve/Revoke Filed 2011-07-25 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2011-06-02 Notice to Dissolve/Revoke
Annual Report Filed 2011-05-24 Annual Report
Annual Report Filed 2010-03-28 Annual Report
Annual Report Filed 2009-02-22 Annual Report
Annual Report Filed 2008-04-30 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Mississippi Secretary of State

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