| Name: | OLEEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (10 years ago) |
| Entity Number: | 4592880 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 14 Harwood Ct Suite 415 #1022, SCARSDALE, NY, United States, 10583 |
| Principal Address: | Mr Charles Hipps, 53 Battersea Church Road, London, United Kingdom |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLEEO INC. | DOS Process Agent | 14 Harwood Ct Suite 415 #1022, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MR CHARLES HIPPS | Chief Executive Officer | 5-7 BRIDGEWORKS, THE CRESCENT, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 5-7 BRIDGEWORKS, THE CRESCENT, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2024-06-03 | Address | 7 POPHAM ROAD, SUITE 310, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2014-06-16 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-16 | 2016-05-25 | Address | 34 BYRON PLACE, SUITE 204, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000294 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221006000017 | 2022-10-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 210927000757 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 180601000584 | 2018-06-01 | CERTIFICATE OF AMENDMENT | 2018-06-01 |
| 160525000758 | 2016-05-25 | CERTIFICATE OF CHANGE | 2016-05-25 |
| 140616000835 | 2014-06-16 | CERTIFICATE OF INCORPORATION | 2014-06-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
