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FIG & OLIVE INC.

Company Details

Name: FIG & OLIVE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2004 (20 years ago)
Entity Number: 3129813
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 420 W 13TH STREET, NEW YORK, NY, United States, 10014
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAURA TRIBUNO Chief Executive Officer 420 W 13TH STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2018-11-05 2019-03-01 Address 254 W 31ST STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-11-05 2020-11-02 Address 254 W 31ST STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-11-16 2018-11-05 Address 133 W 19TH ST SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-03 2018-11-05 Address 133 W19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-05 Address 133 W19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2014-11-03 2015-11-16 Address 133 W19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-16 2014-11-03 Address 133 WEST 19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-11-16 2014-11-03 Address 133 WEST 19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2010-11-23 2014-11-03 Address 416 WEST 13TH STREET STE 314, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-11-12 2012-11-16 Address 416 WEST 13TH STREET, SUITE 314, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102062847 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190301000111 2019-03-01 CERTIFICATE OF CHANGE 2019-03-01
181105006197 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161103007446 2016-11-03 BIENNIAL STATEMENT 2016-11-01
151116000098 2015-11-16 CERTIFICATE OF CHANGE 2015-11-16
141103008142 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121116006099 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101123002703 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081112002967 2008-11-12 BIENNIAL STATEMENT 2008-11-01
080403000695 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State