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OSEM USA, INC.

OSEM USA, INC.

Company Details

Name:	OSEM USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1968 (57 years ago)
Entity Number:	224624
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	333 Sylvan Avenue, Englewood Cliffs, NJ, United States, 07632
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EREZ INGBER	Chief Executive Officer	333 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	333 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	333 SYLVAN, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-06-20	Address	333 SYLVAN, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-06-07	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2023-06-20	2024-06-07	Address	333 SYLVAN, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-06-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-20	2024-06-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-20	2023-06-20	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2023-06-19	2023-06-19	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2023-06-19	2023-06-20	Address	333 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2023-06-19	2023-06-19	Address	333 SYLVAN, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-06-19	2023-06-20	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2023-06-19	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19	2023-06-20	Address	333 SYLVAN, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2012-06-21	2023-06-19	Address	P.O.B 934, SHOHAM, 60850, ISR (Type of address: Chief Executive Officer)
2002-06-21	2012-06-21	Address	3 DANIEL FRISH ST, TEL AVIV, ISR (Type of address: Chief Executive Officer)
2000-08-22	2023-06-19	Address	333 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1993-04-05	2000-08-22	Address	640 PALISADE AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1993-04-05	2000-08-22	Address	640 PALISADE AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1993-04-05	2002-06-21	Address	3 DANICE FRISH STREET, TEL-AVIR, ISR (Type of address: Chief Executive Officer)
1968-06-14	1993-04-05	Address	WEINSTEIN, 120 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-06-14	2023-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240607003945	2024-06-07	BIENNIAL STATEMENT	2024-06-07
230620004499	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
230619001080	2023-06-19	BIENNIAL STATEMENT	2022-06-01
140612006355	2014-06-12	BIENNIAL STATEMENT	2014-06-01
120621006199	2012-06-21	BIENNIAL STATEMENT	2012-06-01
20100823081	2010-08-23	ASSUMED NAME CORP INITIAL FILING	2010-08-23
100630002162	2010-06-30	BIENNIAL STATEMENT	2010-06-01
040714002057	2004-07-14	BIENNIAL STATEMENT	2004-06-01
020621002476	2002-06-21	BIENNIAL STATEMENT	2002-06-01
000822002045	2000-08-22	BIENNIAL STATEMENT	2000-06-01
980707002054	1998-07-07	BIENNIAL STATEMENT	1998-06-01
930909002059	1993-09-09	BIENNIAL STATEMENT	1993-06-01
930405002492	1993-04-05	BIENNIAL STATEMENT	1992-06-01
C056416-5	1989-09-19	CERTIFICATE OF AMENDMENT	1989-09-19
688730-7	1968-06-14	CERTIFICATE OF INCORPORATION	1968-06-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2406936

Trademark

2024-10-01

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-10-01
Termination Date	1900-01-01
Section	1114
Status	Pending

Parties

Name	OSEM USA, INC.
Role	Plaintiff

Name	A TO Z IMPORT INC.
Role	Defendant

9403697

Antitrust

1994-08-08

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1994-08-08
Termination Date	1995-02-07
Section	0001

Parties

Name	LAISH ISRAELI FOOD
Role	Plaintiff

Name	OSEM USA, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State