| Name: | OSL RETAIL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2017 (7 years ago) |
| Entity Number: | 5220660 |
| ZIP code: | 14221 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 5090 Orbitor Dr., Unit 1, Mississauga, Canada, L4W 5B5 |
| Name | Role | Address |
|---|---|---|
| c/o LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| BRETT FARREN | Chief Executive Officer | 5090 ORBITOR DR., UNIT 1, MISSISSAUGA, Canada, L4W 5B5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2024-06-07 | Address | 5090 ORBITOR DR., UNIT 1, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-06-07 | Address | 151 S. OLD WOODWARD AVENUE, SUITE 200, BIRMINGHAM, MI, 48009, USA (Type of address: Service of Process) |
| 2017-10-19 | 2023-11-28 | Address | 151 S. OLD WOODWARD AVENUE, SUITE 200, BIRMINGHAM, MI, 48009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001267 | 2024-05-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-21 |
| 231128001042 | 2023-11-28 | BIENNIAL STATEMENT | 2023-10-01 |
| 180117000059 | 2018-01-17 | CERTIFICATE OF AMENDMENT | 2018-01-17 |
| 171019000466 | 2017-10-19 | APPLICATION OF AUTHORITY | 2017-10-19 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
