| Name: | DOUBLE O INVESTMENT CORP. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727568 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 FIFTH AVENUE, 43FL, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 FIFTH AVE, 43FL, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| C/O PEYSER & ALEXANDER | DOS Process Agent | 500 FIFTH AVENUE, 43FL, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| OLAFUR OLAFFSEN | Chief Executive Officer | C/O PEYSER, 500 FIFTH AVE 43FL, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | C/O PEYSER, 500 FIFTH AVE 43FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2020-02-14 | 2024-02-01 | Address | C/O PEYSER, 500 FIFTH AVE 43FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2020-02-14 | 2024-02-01 | Address | 500 FIFTH AVENUE, 43FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-03-09 | 2020-02-14 | Address | C/O PEYSER, 500 FIFTH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2017-03-09 | 2020-02-14 | Address | 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2002-02-05 | 2020-02-14 | Address | 500 FIFTH AVENUE SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037681 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220214002517 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 200214060431 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 170309002007 | 2017-03-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 130111000055 | 2013-01-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-01-11 |
| DP-1635496 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 020205000748 | 2002-02-05 | APPLICATION OF AUTHORITY | 2002-02-05 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
