| Name: | OSI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4375914 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, Canada, M5H 0E2 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BLOCK | Chief Executive Officer | 900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, Canada, M5H 0E2 |
| Name | Role | Address |
|---|---|---|
| C/O OMERS | DOS Process Agent | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-04 | Address | 900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-04 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-03-05 | 2023-03-08 | Address | 450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304003735 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230308000734 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305060580 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060289 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006419 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
