| Name: | THE OLYMPIAN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1989 (35 years ago) |
| Entity Number: | 1399945 |
| ZIP code: | 10022 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 900 THIRD AVE, SUITE 1000, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O R. E. LOEWENBERG CAPITAL MANAGEMENT CORPORATION, 900 THIRD AVE, SUITE 1000, SUITE 1000, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, C/O R. E. LOEWENBERG CAPITAL MANAGEMENT CORPORATION | DOS Process Agent | 900 THIRD AVE, SUITE 1000, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH LOEWENBERG | Chief Executive Officer | C/O R. E. LOEWENBERG CAPITAL MANAGEMENT CORPORATION, 900 THIRD AVE, SUITE 1000, SUITE 1000, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | C/O R. E. LOEWENBERG CAPITAL MANAGEMENT CORPORATION, 900 THIRD AVE, SUITE 1000, SUITE 1000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2025-02-25 | Address | 737 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2025-02-25 | Address | 27 HIDDEN VALLEY DR, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1990-05-17 | 1992-12-09 | Address | CORPORATION, 27 HIDDEN VALLEY DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1989-11-14 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1989-11-14 | 1990-05-17 | Address | 450 PARK AVE, SUITE 2700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-11-14 | 1991-01-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225002354 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 111213002436 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002358 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002701 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002360 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125002346 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002516 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002037 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971124002645 | 1997-11-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118002636 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
