| Name: | ODYSSEY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1991 (33 years ago) |
| Entity Number: | 1580942 |
| County: | New York |
| Date of dissolution: | 01 Sep 1998 |
| Place of Formation: | Delaware |
| Address: | TELESIS TOWER, ONE MONTGOMERY 26TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Address ZIP Code: | |
| Principal Address: | 999 HARRISON STREET, BERKELEY, CA, United States, 94710 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| GIBSON DUNN & CRUTCHER | DOS Process Agent | TELESIS TOWER, ONE MONTGOMERY 26TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM N SIMON | Chief Executive Officer | 999 HARRISON STREET, BERKELEY, CA, United States, 94710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-10-08 | 1993-11-04 | Address | TELESIS TOWER, 26TH FL., ONE MONTGOMERY STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980901000179 | 1998-09-01 | CERTIFICATE OF TERMINATION | 1998-09-01 |
| 931104003112 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 911008000402 | 1991-10-08 | APPLICATION OF AUTHORITY | 1991-10-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
