| Name: | OLYMPUS SOFT IMAGING SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Jul 2011 |
| Branch of: | OLYMPUS SOFT IMAGING SOLUTIONS CORP., Colorado (Company Number 19941027175) |
| Entity Number: | 3342835 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | Colorado |
| Principal Address: | 12596 WEST BAYAUD AVE, LAKEWOOD, CO, United States, 80228 |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEPHAN EGEL KAMP JOHANN-KRANE-WEG 39 | Chief Executive Officer | KPJAMM- LRAME=WEG 39, D-41849, MUENSTER, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-03 | 2006-08-01 | Address | 12596 W. BAYAUD AVE, #300, LAKEWOOD, CO, 80228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110728000728 | 2011-07-28 | CERTIFICATE OF MERGER | 2011-07-28 |
| 080604002244 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060801000090 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 060403000166 | 2006-04-03 | APPLICATION OF AUTHORITY | 2006-04-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
