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OLP RABRO DRIVE CORP.

Company Details

Name: OLP RABRO DRIVE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1996 (28 years ago)
Entity Number: 2047891
County: Nassau
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 60 Cutter Mill Road, Suite 303, Great Neck, NY, United States, 11021
Principal Address ZIP Code: 11021

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

DOS Process Agent

Name Role Address
OLP RABRO DRIVE CORP. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
FREDRIC H. GOULD Chief Executive Officer 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-07-22 2024-07-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01 2024-07-09 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 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-16 2016-07-01 Address 60 CUTTER MILL RD, 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2006-07-07 2008-07-16 Address 60 CUTTER MILL RD, SUITE 303, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2002-07-01 2006-07-07 Address 60 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240709002456 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220701003563 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200722060366 2020-07-22 BIENNIAL STATEMENT 2020-07-01
SR-24267 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007439 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006818 2016-07-01 BIENNIAL STATEMENT 2016-07-01
150724000447 2015-07-24 CERTIFICATE OF CHANGE 2015-07-24
140808006462 2014-08-08 BIENNIAL STATEMENT 2014-07-01
120709006122 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100722002977 2010-07-22 BIENNIAL STATEMENT 2010-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State