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OLLIE PETS INC.

Company Details

Name: OLLIE PETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2016 (9 years ago)
Entity Number: 4918988
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 3495 Lakeside Drive, #1089, RENO, NV, United States, 89509
Address: 99 WASHINGTON AVEnue, Suite 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, Suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
NICK STAFFORD Chief Executive Officer 15 NORWICH RD, WELLESLEY, MA, United States, 02481

History

Start date End date Type Value
2024-11-22 2024-11-22 Address 15 NORWICH RD, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2024-11-22 2024-11-22 Address 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-11-22 Address 15 NORWICH RD, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-11-22 Address 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-11-22 Address 3495 Lakeside Drive, #1089, RENO, NV, 89509, USA (Type of address: Service of Process)
2024-03-26 2024-03-26 Address 15 NORWICH RD, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-03-26 Address 48 WEST 21ST ST., 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2020-08-25 2024-03-26 Address 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-10-08 2020-08-25 Address 48 WEST 21ST ST., 4TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122002642 2024-11-21 CERTIFICATE OF CHANGE BY ENTITY 2024-11-21
240326001125 2024-03-26 BIENNIAL STATEMENT 2024-03-26
200825060317 2020-08-25 BIENNIAL STATEMENT 2020-03-01
191008000467 2019-10-08 CERTIFICATE OF CHANGE 2019-10-08
191007002004 2019-10-07 AMENDMENT TO BIENNIAL STATEMENT 2018-03-01
190508060677 2019-05-08 BIENNIAL STATEMENT 2018-03-01
160325000008 2016-03-25 APPLICATION OF AUTHORITY 2016-03-25

Date of last update: 27 Dec 2024

Sources: New York Secretary of State