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OSI-US, INC.

Company Details

Name: OSI-US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2001 (23 years ago)
Date of dissolution: 25 Jul 2013
Entity Number: 2693504
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1114 AVE OF THE AMERICAS, 18TH, FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 641 6TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID AMAR Chief Executive Officer 285 RIVERSIDE AVE, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
C/O IPG DOS Process Agent 1114 AVE OF THE AMERICAS, 18TH, FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-03-23 2013-07-25 Address 18TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-10-29 2006-03-23 Address ATTN: GENERAL COUNSEL 44TH FL, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130725000748 2013-07-25 SURRENDER OF AUTHORITY 2013-07-25
060323000483 2006-03-23 CERTIFICATE OF AMENDMENT 2006-03-23
031016002538 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011029000110 2001-10-29 APPLICATION OF AUTHORITY 2001-10-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State