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OLSY NORTH AMERICA, INC.

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Company Details

Name: OLSY NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1980 (45 years ago)
Date of dissolution: 19 Jan 2001
Entity Number: 650382
ZIP code: 10011
County: New York
Place of Formation: Washington
Principal Address: 22425 E APPLEWAY AVE, LIBERTY LAKE, WA, United States, 99019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TED DE MERRITT Chief Executive Officer N 709, KING JAMES LANE, LIBERTY LAKE, WA, United States, 99019

History

Start date End date Type Value
1998-10-09 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-17 1998-10-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-02 1996-09-17 Address VIA MAMELI 11, 20100 MILANO, ITA (Type of address: Chief Executive Officer)
1993-08-02 1996-09-17 Address 22425 EAST APPLEWAY AVENUE, LIBERTY LAKE, WA, 99019, 9534, USA (Type of address: Principal Executive Office)
1993-06-07 1997-11-12 Name OLIVETTI NORTH AMERICA, INC.

Filings

Filing Number Date Filed Type Effective Date
010119000023 2001-01-19 CERTIFICATE OF TERMINATION 2001-01-19
991018001005 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
981009002131 1998-10-09 BIENNIAL STATEMENT 1998-09-01
971112000285 1997-11-12 CERTIFICATE OF AMENDMENT 1997-11-12
960917002222 1996-09-17 BIENNIAL STATEMENT 1996-09-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State