| Name: | ODITY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (20 years ago) |
| Entity Number: | 3100105 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ODITY NEW YORK, INC. |
| Address: | 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 373 1ST AVE APT 3, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ORRICK HERRINGTON & SUTCLIFFE LLP | DOS Process Agent | 666 FIFTH AVE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| LYNDA LAURENT | Chief Executive Officer | 373 1ST AVE APT 3, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-22 | 2024-01-25 | Address | 373 1ST AVE APT 3, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-09-22 | 2024-01-25 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2004-09-09 | 2006-09-22 | Address | ATTN: BURTON K HAIMES ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125000265 | 2023-12-26 | CERTIFICATE OF AMENDMENT | 2023-12-26 |
| 060922002431 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 040909000703 | 2004-09-09 | APPLICATION OF AUTHORITY | 2004-09-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
