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Octagon, Inc.

Active Mc Lean, VA

(703)905-3300

Octagon, Inc. Overview

Octagon, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 30, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Rick Dudley ~ Background Report ~	President Chief Executive Officer CEO Director Chief Executive Officer NonDir
Franken Martin Philip ~ Background Report ~	President Director Vice President
Steven Null Franchi 31 ~ Background Report ~	Treasurer Secretary
Bonzani Andrew 1 ~ Background Report ~	Director Vice President
Johnson Ellen Tobi 2 ~ Background Report ~	Treasurer
Dudley Rick ~ Background Report ~	Director Chief Executive Officer
Philip De Picciotto ~ Background Report ~	Director President NonPres
Robert Jesus Dobson 54 ~ Background Report ~	Vice President
John Gilliam 49 ~ Background Report ~	Vice President
Lisa Davis 31 ~ Background Report ~	Vice President
Gilliam John 10 ~ Background Report ~	Vice President
Ogle Susan 10 ~ Background Report ~	Vice President
Dobson Robert Jesus 9 ~ Background Report ~	Vice President
Planchard Steven Charles 7 ~ Background Report ~	Vice President
Nichols Debra ~ Background Report ~	Vice President
Michael Thomas ~ Background Report ~	Governing Person CFO Chief Financial Officer
Anthony Alexandrou 47 ~ Background Report ~	Senior Vice Presiden Srvp-Taxes Svp-Global Tax
Alexandrou Anthony George 8 ~ Background Report ~	Senior Vice Presiden
Williams Carl 7 ~ Background Report ~	Assistant Secretary
Gold Abby 1 ~ Background Report ~	Other
Peterson Curtis Alan 1 ~ Background Report ~	Senior Vice Presiden
Morton Nancy ~ Background Report ~	Senior Vice Presiden
Powers Edward Donald ~ Background Report ~	Chief Operating Officer
Thomas Michael ~ Background Report ~	Chief Financial Officer
Rich Dudler ~ Background Report ~	President
Rich Dodlex ~ Background Report ~	President
Nancy B. Morton ~ Background Report ~	CFO Secretary Vice President Senior Vice Presiden Svp-Finance
Ellen Johnson 53 ~ Background Report ~	Treasurer Director Vice President NonTreas
Jim Chirico 53 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Carl Williams 39 ~ Background Report ~	Treasurer Secretary
Andrew Bonzani 91 ~ Background Report ~	Director Secretary Vice President NonSec
Nicholas J. Camera 72 ~ Background Report ~	Secretary Director Vice President
Debra Nichols 8 ~ Background Report ~	Director Controller Executive Vice Presi Senior Vice Presiden NonDir
Peter C. Lawler 1 ~ Background Report ~	Director Vice President
Susan Ogle 30 ~ Background Report ~	Vice President
Steven Charles Planchard 30 ~ Background Report ~	Vice President
Jacqueline Stone 27 ~ Background Report ~	Vice President
Martin Franken 4 ~ Background Report ~	Vice President Executive Vice Presi
Abby Gold 5 ~ Background Report ~	Chief Human Resource Other-Chr
Edward D. Powers 4 ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 40

800 Connecticut Ave Norwalk, CT 06854 909 3rd Ave New York, NY 10022 7100 Forest Ave Richmond, VA 23226 510 Marquette Ave Minneapolis, MN 55402 290 Harbor Dr Stamford, CT 06902 13801 Fnb Pkwy Omaha, NE 68154 10115 Kincey Ave Huntersville, NC 28078 7231 Forest Ave Richmond, VA 23226 7950 Jones Branch Dr McLean, VA 22102 8000 Norman Center Dr Bloomington, MN 55437

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000003834
Date Filed:	Monday, July 21, 1997
Registered Agent	Capitol Corporate Services,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801223008
Date Filed:	Wednesday, January 27, 2010
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	District Of Columbia
State ID:	01952412
Date Filed:	Monday, October 30, 1995
Registered Agent	Capitol Corporate Services,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	District Of Columbia
State ID:	E0040612010-7
Date Filed:	Tuesday, February 2, 2010
Date Expired:	Tuesday, February 5, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	District Of Columbia
County:	NEW YORK
State ID:	2688547
Date Filed:	Friday, October 12, 2001
DOS Process	C. O. Ipg
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/12/2001	Name History/Actual	Octagon Marketing and Athlete Representation, Inc.
5/19/2003	Name History/Actual	Octagon, Inc.
5/19/2003	Name History/Fictitious	Octagon USA
12/31/2009	Public Information Report (PIR)
1/27/2010	Application for Registration
2/2/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/2/2010	Initial List	ILO2010-2011 SBL
2/2/2010	Miscellaneous	DISTRICT OF COLUMBIA CERTIFICATE OF GOOD STANDING
2/2/2010	Modified Name Resolution
4/19/2010	Change of Name or Address by Registered Agent
11/19/2010	Registered Agent Change
11/23/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
8/11/2011	Annual List	11-12
2/29/2012	Annual List	12/13
12/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/29/2014	Annual List
2/24/2015	Annual List
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
2/5/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/6/2017	Annual List
1/4/2018	Annual List
4/9/2018	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
2/5/2019	Withdrawal
12/31/2021	Public Information Report (PIR)
6/27/2022	Change of Name or Address by Registered Agent
12/31/2022	Public Information Report (PIR)