| Name: | OLMEC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2001 (23 years ago) (Companies founded in September 2001) |
| Date of dissolution: | 16 Oct 2020 |
| Entity Number: | 2678359 |
| ZIP code: | 07834 (Companies in New York, 07834) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 85 BLOOMFIELD AVE., DENVILLE, NJ, United States, 07834 |
| Name | Role | Address |
|---|---|---|
| OLMEC SYSTEMS, INC. | DOS Process Agent | 85 BLOOMFIELD AVE., DENVILLE, NJ, United States, 07834 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FORTE | Chief Executive Officer | 85 BLOOMFIELD AVE., DENVILLE, NJ, United States, 07834 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2015-09-03 | Address | 255 W MAIN ST, STE 3, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2015-09-03 | Address | 255 W MAIN ST, STE 3, DENVILLE, NJ, 07834, USA (Type of address: Service of Process) |
| 2009-09-21 | 2015-09-03 | Address | 255 W MAIN ST, STE 3, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2009-09-21 | Address | 255 RT 46, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2009-09-21 | Address | 255 RT 46, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office) |
| 2003-09-03 | 2005-11-03 | Address | 255 RT 46, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2009-09-21 | Address | 255 ROUTE 46 EAST, DENVILLE, NJ, 07834, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016000320 | 2020-10-16 | CERTIFICATE OF TERMINATION | 2020-10-16 |
| 170905007755 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006764 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006508 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002026 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002122 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911003055 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003284 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002099 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907000011 | 2001-09-07 | APPLICATION OF AUTHORITY | 2001-09-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
