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OLYMPUS INTEGRATED TECHNOLOGIES AMERICA, INC.

Company Details

Name: OLYMPUS INTEGRATED TECHNOLOGIES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2007 (18 years ago) (Companies founded in April 2007)
Date of dissolution: 14 Nov 2012
Entity Number: 3505019
ZIP code: 10011 (Companies in Suffolk, 10011)
County: Suffolk
Place of Formation: Delaware
Principal Address: 180 BAYTECH DRIVE, SAN JOSE, CA, United States, 95134
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GREG BAKER Chief Executive Officer 180 BAYTECH DRIVE, SAN JOSE, CA, United States, 95134

History

Start date End date Type Value
2007-04-18 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121114001126 2012-11-14 CERTIFICATE OF MERGER 2012-11-14
120920000301 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110527002054 2011-05-27 BIENNIAL STATEMENT 2011-04-01
090416002674 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070418000534 2007-04-18 APPLICATION OF AUTHORITY 2007-04-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State