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OLYMPIC COURIER SYSTEMS, INC.

Company Details

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
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1 MORNINGSIDE DR N, BLDG B STE 300, WESTPORT, CT, United States, 06880
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VINCENT A WASITH Chief Executive Officer 1 MORNINGSIDE DR N, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

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)

Filings

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