| Name: | OLSON & OLSON, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 04 Nov 2004 |
| Branch of: | OLSON & OLSON, LTD., Colorado (Company Number 19871642534) |
| Entity Number: | 2222786 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Colorado |
| Principal Address: | 750 W. HAMPDEN AVE, STE 440, ENGLEWOOD, CO, United States, 80150 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARRELL C.R. OLSON II | Chief Executive Officer | 750 W. HAMPDEN AVE, STE 440, ENGLEWOOD, CO, United States, 80150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-25 | 2004-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-08 | 2004-01-08 | Address | 750 W HAMPDEN AVE, 440, ENGLEWOOD, CO, 80110, 1467, USA (Type of address: Principal Executive Office) |
| 2001-12-05 | 2003-11-25 | Address | 750 W. HAMPDEN AVENUE, SUITE 440, ENGLEWOOD, CO, 80110, USA (Type of address: Service of Process) |
| 2000-02-08 | 2004-01-08 | Address | PO BOX 1467, ENGLEWOOD, CO, 80150, 1467, USA (Type of address: Chief Executive Officer) |
| 2000-02-08 | 2002-01-08 | Address | 333 W. HAMPDEN AVE., #440, ENGLEWOOD, CO, 80110, 1467, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2001-12-05 | Address | P.O. BOX 1467, ENGLEWOOD, CO, 80150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041104000017 | 2004-11-04 | CERTIFICATE OF TERMINATION | 2004-11-04 |
| 040108002310 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 031125000429 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
| 020108002826 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 011205000116 | 2001-12-05 | CERTIFICATE OF CHANGE | 2001-12-05 |
| 000208002416 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129000171 | 1998-01-29 | APPLICATION OF AUTHORITY | 1998-01-29 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
