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OLIMPIAN CONQUEROR LTD.

Company Details

Name: OLIMPIAN CONQUEROR LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1992 (32 years ago)
Entity Number: 1688634
County: New York
Place of Formation: New York
Address: c/o warren cohen, cpa, 701 evergreen drive, WEST HEMPSTEAD, NY, United States, 11552
Address ZIP Code: 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent c/o warren cohen, cpa, 701 evergreen drive, WEST HEMPSTEAD, NY, United States, 11552

Chief Executive Officer

Name Role Address
PATRICIA FETE Chief Executive Officer VIALE SAN SALVATORE 10, C.P. 461, PARADISO, LUGANO PARADISO, Switzerland, 6902

History

Start date End date Type Value
2023-01-31 2023-01-31 Address 120 E 73RD ST, 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-01-31 2023-01-31 Address VIALE SAN SALVATORE 10, C.P. 461, PARADISO, NY, CHE (Type of address: Chief Executive Officer)
2021-09-28 2023-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2021-09-28 Address VIALE SAN SALVATORE 10, C.P. 461, PARADISO, NY, CHE (Type of address: Chief Executive Officer)
2021-09-28 2023-01-31 Address 120 E 73RD ST, 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2021-09-28 2023-01-31 Address 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2021-09-28 2021-09-28 Address 120 E 73RD ST, 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2021-09-28 2023-01-31 Address VIALE SAN SALVATORE 10, C.P. 461, PARADISO, NY, CHE (Type of address: Chief Executive Officer)
2020-12-02 2021-09-28 Address 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2019-06-19 2021-09-28 Address 120 E 73RD ST, 1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230131003043 2023-01-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-01-30
210928001191 2021-09-28 AMENDMENT TO BIENNIAL STATEMENT 2021-09-28
201202061022 2020-12-02 BIENNIAL STATEMENT 2020-12-01
200302000622 2020-03-02 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-04-01
190619060056 2019-06-19 BIENNIAL STATEMENT 2018-12-01
181029000978 2018-10-29 CERTIFICATE OF CHANGE 2018-10-29
181026002004 2018-10-26 BIENNIAL STATEMENT 2016-12-01
131029002026 2013-10-29 BIENNIAL STATEMENT 2012-12-01
021120002750 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001127002781 2000-11-27 BIENNIAL STATEMENT 2000-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State