| Name: | OLYMPIC GALLERIA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1995 (30 years ago) |
| Entity Number: | 1907041 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4835 COLLINS AVENUE, SUITE 801, MIAMI BEACH, FL, United States, 33140 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUES G MURRAY | Chief Executive Officer | 11 RUE DU THEATRE, MONTREUX, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-11 | 2015-03-31 | Address | 4835 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Principal Executive Office) |
| 2010-05-10 | 2015-03-31 | Address | 11 RUE DU THEATRE, MONTREUX, 1820, CHN (Type of address: Chief Executive Officer) |
| 2009-03-05 | 2010-05-10 | Address | RUE DE THEOTHE, 1820 MONTREUX, CHE (Type of address: Chief Executive Officer) |
| 2009-03-05 | 2011-08-03 | Address | 4833 COLLINS AVENUE, SUITE 1714, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2009-03-05 | 2011-04-11 | Address | 4835 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Principal Executive Office) |
| 1995-03-27 | 2009-03-05 | Address | 4833 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060978 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060228 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-22681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22680 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321006110 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331006012 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 110803000444 | 2011-08-03 | CERTIFICATE OF CHANGE | 2011-08-03 |
| 110411002812 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 100510002123 | 2010-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090305003050 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
