| Name: | OLSONITE PRODUCTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1988 (36 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1309452 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OLSONITE CORPORATION |
| Fictitious Name: | OLSONITE PRODUCTS |
| Principal Address: | 8801 CONANT AVENUE, DETROIT, MI, United States, 48211 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LANCE K. OLSON | Chief Executive Officer | 8801 CONANT AVENUE, DETROIT, MI, United States, 48211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-29 | 1999-10-14 | Address | 1633 BROADWAY, ENW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-29 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681378 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| DP-1467578 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991014001029 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 931109002158 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921223002103 | 1992-12-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B711898-4 | 1988-11-29 | APPLICATION OF AUTHORITY | 1988-11-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
