| Name: | OLSY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1980 (44 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TED DE MERRITT | Chief Executive Officer | N 709, KING JAMES LANE, LIBERTY LAKE, WA, United States, 99019 |
| 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 | 22425 EAST APPLEWAY AVENUE, LIBERTY LAKE, WA, 99019, 9534, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1996-09-17 | Address | VIA MAMELI 11, 20100 MILANO, ITA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1997-11-12 | Name | OLIVETTI NORTH AMERICA, INC. |
| 1990-07-18 | 1993-06-07 | Name | ISC-BUNKER RAMO CORPORATION |
| 1986-02-12 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1996-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-09-12 | 1986-02-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-09-12 | 1990-07-18 | Name | ISC SYSTEMS CORPORATION |
| 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 |
| 930802002596 | 1993-08-02 | BIENNIAL STATEMENT | 1992-09-01 |
| 930607000223 | 1993-06-07 | CERTIFICATE OF AMENDMENT | 1993-06-07 |
| C164234-3 | 1990-07-18 | CERTIFICATE OF AMENDMENT | 1990-07-18 |
| B321289-2 | 1986-02-12 | CERTIFICATE OF AMENDMENT | 1986-02-12 |
| A697957-4 | 1980-09-12 | APPLICATION OF AUTHORITY | 1980-09-12 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
