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OSI U.S.A. INC.

OSI U.S.A. INC.

Company Details

Name:	OSI U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2013 (12 years ago)
Entity Number:	4375914
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, Canada

Chief Executive Officer

Name	Role	Address
MARK SHULGAN	Chief Executive Officer	900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, Canada

DOS Process Agent

Name	Role	Address
C/O OMERS	DOS Process Agent	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-03-08	2023-03-08	Address	900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2021-03-05	2023-03-08	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-03-11	2023-03-08	Address	900 - 100 ADELAIDE ST W, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-03-01	2019-03-11	Address	ROYAL BANK PLAZA, SOUTH TOWER,, 200 BAY STREET, SUITE 1410, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2017-03-01	2021-03-05	Address	450 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-19	2017-03-01	Address	ROYAL BANK PLAZA, SOUTH TOWER,, 200 BAY STREET, SUITE 1401, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2015-03-19	2019-03-11	Address	ROYAL BANK PLAZA, SOUTH TOWER,, 200 BAY ST., #1410, PO BOX 85, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-03-19	2017-03-01	Address	320 PARK AVENUE, 17TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230308000734	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210305060580	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190311060289	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170301006419	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150319006259	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130319000357	2013-03-19	APPLICATION OF AUTHORITY	2013-03-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State