| Name: | WOLFF OLINS USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1998 (26 years ago) |
| Entity Number: | 2314465 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 200 VARRICK ST, STE 1001, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| WOLFF OLINS LLC | DOS Process Agent | 200 VARRICK ST, STE 1001, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARL HEISELMAN | Chief Executive Officer | 200 VARRICK ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-29 | 2008-11-14 | Address | 200 VARRICK ST, STE 1001, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2004-12-29 | Address | 853 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2002-11-06 | Address | 853 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2004-12-29 | Address | 853 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2004-12-29 | Address | 853 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2001-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-09 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-09 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081114002689 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 041229002664 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002683 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 010601002583 | 2001-06-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 991008000957 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 981109000556 | 1998-11-09 | APPLICATION OF AUTHORITY | 1998-11-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
