| Name: | OLYMPUS CORPORATION OF THE AMERICAS |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1990 (34 years ago) |
| Entity Number: | 1452520 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, United States, 18034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLYMPUS CORPORATION OF THE AMERICAS, Alabama | 000-292-144 | Alabama |
| Headquarter of | OLYMPUS CORPORATION OF THE AMERICAS, CONNECTICUT | 0971881 | CONNECTICUT |
| Headquarter of | OLYMPUS CORPORATION OF THE AMERICAS, KENTUCKY | 1042423 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIEN SAUVAGNARGUES | Chief Executive Officer | 3500 CORPORATE PARKWAY, OLYMPUS CORPORATION OF THE AMERICAS, CENTER VALLEY, PA, United States, 18034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 3500 CORPORATE PARKWAY, OLYMPUS CORPORATION OF THE AMERICAS, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-07-19 | 2021-08-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-06-13 | 2024-06-03 | Address | TAX DEPARTMENT OLYMPUS AMERICA, 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Service of Process) |
| 2014-06-12 | 2024-06-03 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2014-06-12 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2008-06-25 | 2018-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-25 | 2012-07-25 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2008-06-25 | Address | 3500 CORPORATE PARKWAY, CENTER VALLEY, PA, 18034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004857 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602000648 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060339 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 190603000405 | 2019-06-03 | CERTIFICATE OF MERGER | 2019-06-03 |
| 180613006077 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006245 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006675 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 130327000526 | 2013-03-27 | CERTIFICATE OF MERGER | 2013-03-29 |
| 120725002525 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002696 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
