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OLGP TWO WALL CORP.

Company Details

Name: OLGP TWO WALL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1989 (36 years ago)
Date of dissolution: 26 Oct 2004
Entity Number: 1329351
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: C/O ORIX USA CORPORATION, 1177 AVE OF AMERICAS, 10 FLR, NEW YORK, NY, United States, 10036
Address: 1177 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ORIX USA CORPORATION DOS Process Agent 1177 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
HIROYUKI SAKAI Chief Executive Officer 1177 AVE OF AMERICAS, 10TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-03-01 2003-03-21 Address 1177 AVE OF THE AMERICAS, 10TH FLR, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer)
1999-02-22 2001-03-01 Address 1177 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer)
1997-03-14 1999-02-22 Address C/O ORIX USA CORPORATION, 780 THIRD AVE, NEW YORK, NY, 10017, 7088, USA (Type of address: Principal Executive Office)
1997-03-14 1999-02-22 Address C/O ORIX USA CORPORATION, 780 THIRD AVE, NEW YORK, NY, 10017, 7088, USA (Type of address: Chief Executive Officer)
1994-04-06 1997-03-14 Address %ORIX USA CORPORATION, 780 THIRD AVENUE, NEW YORK, NY, 10017, 7088, USA (Type of address: Chief Executive Officer)
1993-04-07 1999-02-22 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, 7088, USA (Type of address: Service of Process)
1993-04-07 1997-03-14 Address % ORIX USA CORPORATION, 780 THIRD AVENUE, NEW YORK, NY, 10017, 7088, USA (Type of address: Principal Executive Office)
1993-04-07 1994-04-06 Address % ORIX USA CORPORATION, 780 THIRD AVENUE, NEW YORK, NY, 10017, 7088, USA (Type of address: Chief Executive Officer)
1989-02-27 1993-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-27 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041026000235 2004-10-26 CERTIFICATE OF TERMINATION 2004-10-26
030321002659 2003-03-21 BIENNIAL STATEMENT 2003-02-01
010301002410 2001-03-01 BIENNIAL STATEMENT 2001-02-01
991201000234 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990222002377 1999-02-22 BIENNIAL STATEMENT 1999-02-01
970314002186 1997-03-14 BIENNIAL STATEMENT 1997-02-01
940406002245 1994-04-06 BIENNIAL STATEMENT 1994-02-01
930407002428 1993-04-07 BIENNIAL STATEMENT 1993-02-01
B745791-4 1989-02-27 APPLICATION OF AUTHORITY 1989-02-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State