Home Page
Counties
New York
12207
ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION

ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION

Company Details

Name:	ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2003 (22 years ago)
Entity Number:	2867876
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	39 OLD RIDGEBURY RD, E-4, DANBURY, CT, United States, 06810
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HANS STIG MOLLER	Chief Executive Officer	39 OLD RIDGEBURY RD, E-4, DANBURY, CT, United States, 06810

History

Start date	End date	Type	Value
2023-04-17	2023-04-17	Address	39 OLD RIDGEBURY RD, E-4, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-06	2023-04-17	Address	39 OLD RIDGEBURY RD, E-4, DANBURY, CT, 06810, 5103, USA (Type of address: Chief Executive Officer)
2016-10-12	2021-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-12	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-05	2019-02-06	Address	39 OLD RIDGEBURY RD, N-1, DANBURY, CT, 06810, 5103, USA (Type of address: Principal Executive Office)
2015-11-05	2019-02-06	Address	39 OLD RIDGEBURY RD, N-1, DANBURY, CT, 06810, 5103, USA (Type of address: Chief Executive Officer)
2014-01-09	2016-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-05	2015-11-05	Address	39 OLD RIDGEBURY RD, A-4, DANBURY, CT, 06810, 5103, USA (Type of address: Chief Executive Officer)
2005-04-05	2015-11-05	Address	39 OLD RIDGEBURY RD, A-4, DANBURY, CT, 06810, 5103, USA (Type of address: Principal Executive Office)
2003-02-10	2014-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-10	2016-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230417011161	2023-04-17	BIENNIAL STATEMENT	2023-02-01
210201060353	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060614	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170202007155	2017-02-02	BIENNIAL STATEMENT	2017-02-01
161012000677	2016-10-12	CERTIFICATE OF CHANGE	2016-10-12
151105006228	2015-11-05	BIENNIAL STATEMENT	2015-02-01
140109006175	2014-01-09	BIENNIAL STATEMENT	2013-02-01
110304002971	2011-03-04	BIENNIAL STATEMENT	2011-02-01
090209002767	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070313003001	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050405002160	2005-04-05	BIENNIAL STATEMENT	2005-02-01
030210000075	2003-02-10	APPLICATION OF AUTHORITY	2003-02-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State