| Name: | OLYMBEC USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 2016 (9 years ago) |
| Entity Number: | 4895219 |
| ZIP code: | 38116 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1004 E. Brooks Road, Attn: EVP and General Counsel, Memphis, TN, United States, 38116 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OLYMBEC USA LLC | DOS Process Agent | 1004 E. Brooks Road, Attn: EVP and General Counsel, Memphis, TN, United States, 38116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2024-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-12 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000695 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220201002297 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060195 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74453 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201006606 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160212000061 | 2016-02-12 | APPLICATION OF AUTHORITY | 2016-02-12 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
