OHLA USA, INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
Originally formed in DELAWARE, UNITED STATES, OHLA USA, INC. is registered as a FOREIGN BUSINESS CORPORATION in New York. Filed on 06/06/2005, the entity currently holds a status of ACTIVE. The official file number for this entity is 3214683. Cogency Global Inc. serves as the registered agent at 122 East 42nd Street, 18th Floor, New York, NY 10168. The business maintains its principal address at 75-20 Astoria Boulevard, Suite 150, East Elmhurst, NY 11370. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
3214683
Formation Date
06/06/2005
Effective Date
06/06/2005
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
06/30/2027
Addresses
Principal Address
75-20 Astoria Boulevard, Suite 150, East Elmhurst, NY 11370
Registered Agent
Registered Agent Name
Cogency Global Inc.
Agent Address
122 East 42nd Street, 18th Floor, New York, NY 10168
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Daniel Ruiz Andujar | Chief Executive Officer | 9675 NW 117th Ave, Suite 108, Miami, FL, 33178 |
Additional Details
Foreign Legal Name
OHLA USA, INC.
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
COGENCY GLOBAL INC.
Service of Process Address
122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/19/2025 | BIENNIAL STATEMENT | 250619000866 |
| 03/14/2025 | AMENDMENT TO BIENNIAL STATEMENT | 250317000167 |
| 06/22/2023 | BIENNIAL STATEMENT | 230622004227 |
| 01/13/2023 | AMENDMENT TO BIENNIAL STATEMENT | 230117001269 |
| 12/29/2021 | BIENNIAL STATEMENT | 211229001913 |
| 08/25/2021 | CERTIFICATE OF AMENDMENT | 210827000537 |
| 12/14/2020 | CERTIFICATE OF CHANGE | 201214000352 |
| 07/29/2019 | CERTIFICATE OF CHANGE | 190729000265 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-41456 |
| 12/03/2018 | CERTIFICATE OF CHANGE | 181203000005 |
Record last updated on September 13, 2026 at 2:56 PM EST
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