| Name: | OSI RECOVERY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2004 (20 years ago) |
| Entity Number: | 3131288 |
| County: | New York |
| Date of dissolution: | 22 Oct 2018 |
| Place of Formation: | Delaware |
| Address: | 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614 |
| Address ZIP Code: | |
| Principal Address: | 5 PARK PLZ, STE 1100, IRVINE, CA, United States, 92614 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDY LEE | Chief Executive Officer | 5 PARK PLZ, STE 1100, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2018-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-28 | 2018-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-11-14 | 2017-02-09 | Address | 507 PRUDENTIAL RD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2017-02-09 | Address | 2520 S 170TH ST, PO BOX 510955, NEW BERLIN, WI, 53151, 0955, USA (Type of address: Principal Executive Office) |
| 2006-11-16 | 2008-11-14 | Address | 2150 E LAKE COOK RD, STE 500, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2016-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-30 | 2016-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181022000635 | 2018-10-22 | SURRENDER OF AUTHORITY | 2018-10-22 |
| 170209002051 | 2017-02-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 161228000760 | 2016-12-28 | CERTIFICATE OF CHANGE | 2016-12-28 |
| 081114002973 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002537 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 041130000023 | 2004-11-30 | APPLICATION OF AUTHORITY | 2004-11-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
