| Name: | OLYMPIC COURIER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1995 (29 years ago) |
| Entity Number: | 1942766 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 MORNINGSIDE DR N, BLDG B STE 300, WESTPORT, CT, United States, 06880 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VINCENT A WASITH | Chief Executive Officer | 1 MORNINGSIDE DR N, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-21 | 2009-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-03 | 2009-05-06 | Address | 80 WESLEY ST, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer) |
| 2005-01-03 | 2009-05-06 | Address | 185 VARICK ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2005-01-03 | 2005-06-21 | Address | 80 WESLEY ST, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process) |
| 2004-12-22 | 2005-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-04-28 | 2004-12-22 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-27 | 2005-01-03 | Address | 30 GALESI DRIVE SUITE 102, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 1995-07-27 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090506002032 | 2009-05-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 051213002044 | 2005-12-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 050621000766 | 2005-06-21 | CERTIFICATE OF CHANGE | 2005-06-21 |
| 050103002065 | 2005-01-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 041222000023 | 2004-12-22 | CERTIFICATE OF CHANGE | 2004-12-22 |
| 970428000174 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 951121000585 | 1995-11-21 | CERTIFICATE OF MERGER | 1995-11-27 |
| 950727000206 | 1995-07-27 | CERTIFICATE OF INCORPORATION | 1995-07-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
