OOCL (USA) INC.

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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

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Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State