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OLIVE 1:1 INC.

Company Details

Name: OLIVE 1:1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1997 (28 years ago)
Entity Number: 2100623
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 589 8TH AVENUE 2ND FLR., NEW YORK, NY, United States, 10018
Principal Address: 580 BROADWAY, #700, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AYSE BIRSEL Agent 589 8TH AVENUE 2ND FLR., NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 8TH AVENUE 2ND FLR., NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
AYSE BIRSEL Chief Executive Officer 580 BROADWAY, #700, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1999-08-12 2002-01-11 Address 300 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-01-28 1999-08-12 Address 580 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-01-09 1999-01-28 Address 580 BROADWAY, SUITE #710, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020111000567 2002-01-11 CERTIFICATE OF CHANGE 2002-01-11
990812000299 1999-08-12 CERTIFICATE OF AMENDMENT 1999-08-12
990128002162 1999-01-28 BIENNIAL STATEMENT 1999-01-01
970109000403 1997-01-09 CERTIFICATE OF INCORPORATION 1997-01-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State