OLMSTED HOLDINGS INC.

Company Details

Name:	OLMSTED HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2006 (19 years ago)
Entity Number:	3309710
County:	New York
Place of Formation:	British Virgin Islands
Address:	225 EAST 95TH ST. STE 29K, NEW YORK, NY, United States, 10128
Address ZIP Code:	10128
Principal Address:	2815 E. 2ND STREET, DULUTH, MN, United States, 55812
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
STOOPS & COMPANY LLC	DOS Process Agent	225 EAST 95TH ST. STE 29K, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name	Role	Address
BETTY CASAZZA	Chief Executive Officer	2815 E. 2ND STREET, DULUTH, MN, United States, 55812

History

Start date	End date	Type	Value
2012-02-15	2014-03-19	Address	15 CENTRAL WEST, S802, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2012-02-15	2014-03-19	Address	15 CENTRAL PARK WEST, 5802, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-03-03	2012-02-15	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2008-01-23	2010-03-03	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2008-01-23	2012-02-15	Address	C/O BETTY CASAZZA, 3127 CRESCENT ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2006-01-24	2008-01-23	Address	ATTN: M. FRANCES DOLAN, 771-A SOUTH 2ND STREET, PHILADELPHIA, PA, 19147, 3451, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230203001237	2023-02-03	BIENNIAL STATEMENT	2022-01-01
140319002228	2014-03-19	BIENNIAL STATEMENT	2014-01-01
120215002014	2012-02-15	BIENNIAL STATEMENT	2012-01-01
100303002657	2010-03-03	BIENNIAL STATEMENT	2010-01-01
080123002685	2008-01-23	BIENNIAL STATEMENT	2008-01-01
060124000037	2006-01-24	APPLICATION OF AUTHORITY	2006-01-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State