| Name: | FIG & OLIVE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2006 (19 years ago) |
| Entity Number: | 3312086 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 254 W 31ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT HALASZ | Agent | 808 LEXINGTON AVENUE, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| ALEXIS BLAIR | Chief Executive Officer | 254 W 31ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-01 | 2020-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-16 | 2020-01-30 | Address | 133 WEST 19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2019-03-01 | Address | 133 WEST 19TH STREET, SUITE 300, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2012-02-16 | 2020-01-30 | Address | 133 WEST 19TH STREET, SUITE 300, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-02-11 | 2012-02-16 | Address | 416 WEST 13TH STREET, SUITE 314, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-02-11 | 2012-02-16 | Address | 416 WEST 13TH STREET, SUITE 314, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2008-02-11 | 2012-02-16 | Address | 416 WEST 13TH STREET, SUITE 314, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2006-01-27 | 2008-02-11 | Address | 808 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130060390 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 190301000546 | 2019-03-01 | CERTIFICATE OF CHANGE | 2019-03-01 |
| 120216002591 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100408003190 | 2010-04-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080211002416 | 2008-02-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060127000307 | 2006-01-27 | APPLICATION OF AUTHORITY | 2006-01-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
