| Name: | OLIS CAR SERV. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Entity Number: | 2886658 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1502 MORRIS AVENUE, BRONX, NY, United States, 10460 |
| Principal Address: | 1502 MORRIS AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS DE LOS SANTOS | Chief Executive Officer | 1502 MORRIS AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1502 MORRIS AVENUE, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-10 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-10 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-14 | 2024-11-20 | Address | 2311 SOUTHERN BLVD 706, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2006-08-03 | 2009-08-14 | Address | 96 COOK AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2003-03-25 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-25 | 2006-08-03 | Address | 211 E. 170TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002874 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 090814000940 | 2009-08-14 | CERTIFICATE OF CHANGE | 2009-08-14 |
| 060803000274 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 030325000696 | 2003-03-25 | CERTIFICATE OF INCORPORATION | 2003-03-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
