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OLYMPUS DAIRY USA CORP.

Company Details

Name: OLYMPUS DAIRY USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2009 (15 years ago)
Entity Number: 3865126
ZIP code: 10018
County: Queens
Place of Formation: New York
Address: C/O NICHOLAS PATOURIS ESQ, 24 WEST 40 STREET FLOOR 15, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OLYMPUS DAIRY USA CORP. DOS Process Agent C/O NICHOLAS PATOURIS ESQ, 24 WEST 40 STREET FLOOR 15, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MICHAEL S SARANTIS Chief Executive Officer C/O NICHOLAS PATOURIS ESQ, 24 WEST 40 STREET FLOOR 15, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-10-17 2015-10-28 Address C/O NICHOLAS PATOURIS ESQ, 1350 BROADWAY STE 1615, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-14 2013-10-17 Address C/O MICHAEL PATOURIS ESQ, 1350 BRODWAY STE 1615, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-14 2015-10-28 Address C/O NICHOLAS PATOURIS ESQ, 1350 BROADWAY STE 1615, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-05-14 2015-10-28 Address C/O NICHOLAS PATOURIS ESQ, 1350 BROADWAY STE 1615, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-10-08 2012-12-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-08 2013-05-14 Address 1350 BROADWAY, SUITE 2500, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151028006082 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131017006477 2013-10-17 BIENNIAL STATEMENT 2013-10-01
130514002113 2013-05-14 BIENNIAL STATEMENT 2011-10-01
121231000533 2012-12-31 CERTIFICATE OF AMENDMENT 2012-12-31
091008000176 2009-10-08 CERTIFICATE OF INCORPORATION 2009-10-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State