| Name: | OLY PARENT ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2000 (25 years ago) |
| Entity Number: | 2469747 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-04 | 2002-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-02-04 | 2002-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30624 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-30623 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100317002486 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080401002201 | 2008-04-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060221002433 | 2006-02-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202002709 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020925000752 | 2002-09-25 | CERTIFICATE OF CHANGE | 2002-09-25 |
| 000505000171 | 2000-05-05 | AFFIDAVIT OF PUBLICATION | 2000-05-05 |
| 000505000164 | 2000-05-05 | AFFIDAVIT OF PUBLICATION | 2000-05-05 |
| 000204000086 | 2000-02-04 | APPLICATION OF AUTHORITY | 2000-02-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
