| Name: | OLS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1993 (32 years ago) |
| Entity Number: | 1716320 |
| County: | Suffolk |
| Date of dissolution: | 02 Mar 2020 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J. TODD KING | Chief Executive Officer | 1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2017-04-17 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2013-04-17 | Address | 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-16 | 2002-09-11 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 1999-03-16 | 2002-09-11 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-21 | 1999-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-09-25 | 2015-04-17 | Address | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-09-25 | 2007-05-10 | Address | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1994-07-08 | 1999-03-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200302000593 | 2020-03-02 | CERTIFICATE OF DISSOLUTION | 2020-03-02 |
| 190411060605 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-20494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170417006212 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006008 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417006082 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 120619002221 | 2012-06-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002128 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070510003520 | 2007-05-10 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
