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OLYMPIC CAPITAL GROUP, INC.

OLYMPIC CAPITAL GROUP, INC.

Company Details

Name:	OLYMPIC CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 1996 (29 years ago)
Entity Number:	2010051
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	645 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
JOHN LOWY	DOS Process Agent	645 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JOHN B LOWY	Chief Executive Officer	645 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2012-04-25	2014-03-26	Address	75 FIRST NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2012-04-25	2014-03-26	Address	75 FIRST NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2012-04-25	2014-03-26	Address	75 FIRST NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2010-04-01	2012-04-25	Address	645 5TH AVE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-04-01	2012-04-25	Address	645 FIFTH AVE SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-01	2012-04-25	Address	645 5TH AVE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-03-19	2010-04-01	Address	645 FIFTH AVE SUITE 403, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-03-12	2010-04-01	Address	645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-03-12	2004-03-19	Address	645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-03-12	2010-04-01	Address	645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-28	2002-03-12	Address	645 FIFTH AVE, SUITE 403, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-28	2002-03-12	Address	645 FIFTH AVE, SUITE 403, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-28	2002-03-12	Address	645 FIFTH AVE, SUITE 403, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-03-15	2000-04-28	Address	645 5TH AVENUE SUITE 403, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160309006514	2016-03-09	BIENNIAL STATEMENT	2016-03-01
140326006307	2014-03-26	BIENNIAL STATEMENT	2014-03-01
120425002286	2012-04-25	BIENNIAL STATEMENT	2012-03-01
100401002699	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080313002584	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060317002634	2006-03-17	BIENNIAL STATEMENT	2006-03-01
040319002580	2004-03-19	BIENNIAL STATEMENT	2004-03-01
020312002208	2002-03-12	BIENNIAL STATEMENT	2002-03-01
000428002412	2000-04-28	BIENNIAL STATEMENT	2000-03-01
960315000071	1996-03-15	APPLICATION OF AUTHORITY	1996-03-15

Date of last update: 01 Dec 2024

Sources: New York Secretary of State