| Name: | OLLY'S RETAIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1920211 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 103 FOREST AVE, RIVER FOREST, IL, United States, 60305 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL LECHLINSKI | Chief Executive Officer | 720 N LARRABEE UNIT 1012, CHICAGO, IL, United States, 60610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2005-12-02 | Address | 103 FOREST AVE, RIVER FOREST, IL, 60305, USA (Type of address: Service of Process) |
| 1997-05-15 | 2005-07-05 | Address | 737 KEYSTONE, RIVER FOREST, IL, 60305, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2001-06-06 | Address | 344 LATHROP, RIVER FOREST, IL, 60305, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 2001-06-06 | Address | 344 LATHROP, RIVER FOREST, IL, 60305, USA (Type of address: Service of Process) |
| 1995-05-09 | 2005-12-02 | Address | 125 WESTCHESTER AVE, #1200, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 1995-05-09 | 1997-05-15 | Address | 737 KEYSTONE, RIVER FOREST, IL, 60305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138347 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 070517002048 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 051202000870 | 2005-12-02 | CERTIFICATE OF CHANGE | 2005-12-02 |
| 050705002283 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030529002093 | 2003-05-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010606002153 | 2001-06-06 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002408 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002762 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 950509000066 | 1995-05-09 | APPLICATION OF AUTHORITY | 1995-05-09 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
