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OLO (NY) INC.

Company Details

Name: OLO (NY) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2005 (19 years ago)
Entity Number: 3252648
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 285 fulton street, one world trade center, fl 82, NEW YORK, NY, United States, 10007
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NOAH N GLASS Chief Executive Officer 285 FULTON STREET, ONE WORLD TRADE CENTER, FL 82, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 99 HUDSON STREET, FL 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 285 FULTON STREET, FL 82, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 285 FULTON STREET, ONE WORLD TRADE CENTER, FL 82, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-07-31 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-09-11 2023-09-11 Address 99 HUDSON STREET, FL 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-11 2023-09-11 Address 285 FULTON STREET, FL 82, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-07-31 Address 285 FULTON STREET, FL 82, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-07-31 Address 99 HUDSON STREET, FL 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-11 2024-07-31 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-21 2023-09-11 Address 285 FULTON STREET, FL 82, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240731000174 2024-07-30 AMENDMENT TO BIENNIAL STATEMENT 2024-07-30
230911003660 2023-09-11 BIENNIAL STATEMENT 2023-09-01
230321000136 2023-03-20 AMENDMENT TO BIENNIAL STATEMENT 2023-03-20
220216000402 2022-02-14 CERTIFICATE OF CHANGE BY ENTITY 2022-02-14
220121001847 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200123000068 2020-01-23 CERTIFICATE OF AMENDMENT 2020-01-23
190904060734 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170921006239 2017-09-21 BIENNIAL STATEMENT 2017-09-01
160108006139 2016-01-08 BIENNIAL STATEMENT 2015-09-01
130906006524 2013-09-06 BIENNIAL STATEMENT 2013-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State