| Name: | OLP BATAVIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1994 (31 years ago) |
| Entity Number: | 1818518 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 60 Cutter Mill Road, Suite 303, Great Neck, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLP BATAVIA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDRIC H. GOULD | Chief Executive Officer | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-02 | 2024-05-03 | Address | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-24 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-19 | 2016-05-02 | Address | 60 CUTTER MILL RD 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2006-05-19 | Address | 60 CUTTER MILL RD 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-06-01 | 2002-05-10 | Address | 60 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503003923 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220511003090 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060440 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-21682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007234 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006426 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 150724000436 | 2015-07-24 | CERTIFICATE OF CHANGE | 2015-07-24 |
| 141002007264 | 2014-10-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002697 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604003019 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
