| Name: | OLLION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550335 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OLLION, INC. |
| Address: | 2822 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 1324 N. Liberty Lake Rd. #2441, LIBERTY LAKE, WA, United States, 99019 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 2822 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PETER WRIGHT | Chief Executive Officer | 1324 N. LIBERTY LAKE RD. #2441, LIBERTY LAKE, WA, United States, 99019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 2310 N. MOLTER RD., SUITE 340, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-03-21 | Address | 1324 N. LIBERTY LAKE RD. #2441, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-03-21 | Address | 2310 N. MOLTER RD., SUITE 340, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-12-06 | 2023-12-06 | Address | 2310 N. MOLTER RD., SUITE 340, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-03-21 | Address | 1324 n. liberty lake rd., #2441, LIBERTY LAKE, WA, 99019, USA (Type of address: Service of Process) |
| 2016-03-01 | 2023-12-06 | Address | 2310 N. MOLTER RD., SUITE 340, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer) |
| 2015-03-27 | 2023-12-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-03-27 | 2023-12-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-03-25 | 2015-03-27 | Address | ATTN: GENERAL COUNSEL, 2310 N. MOLTER RD., SUITE 340, LIBERTY LAKE, WA, 99019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321003933 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 231206000057 | 2023-10-23 | CERTIFICATE OF AMENDMENT | 2023-10-23 |
| 220310000316 | 2022-03-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061523 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006192 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006995 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 150327000533 | 2015-03-27 | CERTIFICATE OF CHANGE | 2015-03-27 |
| 140325000624 | 2014-03-25 | APPLICATION OF AUTHORITY | 2014-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
