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OLANA, INC.

Company Details

Name: OLANA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution: 27 Sep 1995
Entity Number: 1388460
ZIP code: 12206 (Companies in New York, 12206)
County: New York
Place of Formation: Delaware
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 155 WEST 70TH STREET #12E, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
STEPHEN J MARMON Chief Executive Officer 155 WEST 70TH STREET #12E, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date End date Type Value
1993-05-28 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-01 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-01 1993-05-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-29 1990-11-01 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-29 1990-11-01 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1223598 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950315000694 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
931025002103 1993-10-25 BIENNIAL STATEMENT 1993-09-01
930528002357 1993-05-28 BIENNIAL STATEMENT 1992-09-01
901101000178 1990-11-01 CERTIFICATE OF CHANGE 1990-11-01
C060418-5 1989-09-29 APPLICATION OF AUTHORITY 1989-09-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State