| Name: | OSB BUSINESS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Entity Number: | 1420593 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 Harrison Street, 39H, AUTHORIZED PERSON, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 277 BROADWAY, SUITE 510, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OSB BUSINESS SERVICES INC. | DOS Process Agent | 40 Harrison Street, 39H, AUTHORIZED PERSON, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LYNN WALSH | Chief Executive Officer | 40 HARRISON STREET, #39H, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 40 HARRISON STREET, #39H, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-02-22 | Address | 40 HARRISON ST, APT 39H, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-06-21 | 2020-06-04 | Address | 277 BROADWAY, SUITE 510, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-06-21 | 2024-02-22 | Address | 40 HARRISON STREET, #39H, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-02-28 | 2018-06-21 | Address | 588 BROADWAY, SUITE 805, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2018-06-21 | Address | 588 BROADWAY, SUITE 805, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-03-19 | 1994-02-28 | Address | 40 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2018-06-21 | Address | 588 BROADWAY, SUITE 805, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1990-02-06 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-02-06 | 1993-03-19 | Address | 373 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003434 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 200604061500 | 2020-06-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180621002041 | 2018-06-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 940228002144 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930319003166 | 1993-03-19 | BIENNIAL STATEMENT | 1993-02-01 |
| C104852-3 | 1990-02-06 | CERTIFICATE OF INCORPORATION | 1990-02-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
