| Name: | UNITED OLIVE OIL IMPORT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2004 (20 years ago) |
| Entity Number: | 3078889 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 82 BEAVER STREET, SUITE 301, NEW YORK, NY, United States, 10005 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED OLIVE OIL IMPORT CORP., ILLINOIS | CORP_71762653 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| TOMMASO ASARO | Chief Executive Officer | 82 BEAVER STREET, SUITE 301, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 82 BEAVER STREET, SUITE 301, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 82 BEAVER STREET, SUITE 301, NEW YORK, NY, 10005, 3404, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-24 | 2024-07-09 | Address | 82 BEAVER STREET, SUITE 301, NEW YORK, NY, 10005, 3404, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-03 | 2019-11-27 | Address | 10 E. 40TH ST. 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-10-03 | 2019-11-27 | Address | 10 E. 40TH ST. 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-04 | 2019-10-03 | Address | 139 FULTON ST, STE 314, NEW YORK, NY, 10038, 2537, USA (Type of address: Service of Process) |
| 2015-02-04 | 2020-07-24 | Address | 139 FULTON ST, STE 314, NEW YORK, NY, 10038, 2537, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001890 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220711001406 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200724060220 | 2020-07-24 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-115820 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115821 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191003000156 | 2019-10-03 | CERTIFICATE OF CHANGE | 2019-10-03 |
| 190730060211 | 2019-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 150204002061 | 2015-02-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 061010000894 | 2006-10-10 | CERTIFICATE OF AMENDMENT | 2006-10-10 |
| 040716000110 | 2004-07-16 | CERTIFICATE OF INCORPORATION | 2004-07-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
