| Name: | OLLIE PETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4918988 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3495 Lakeside Drive, #1089, RENO, NV, United States, 89509 |
| Address: | 99 WASHINGTON AVEnue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| NICK STAFFORD | Chief Executive Officer | 15 NORWICH RD, WELLESLEY, MA, United States, 02481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 15 NORWICH RD, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-03-26 | Address | 48 WEST 21ST ST., 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-08-25 | 2024-03-26 | Address | 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2020-08-25 | Address | 48 WEST 21ST ST., 4TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-10-07 | 2020-08-25 | Address | 48 WEST 21ST ST.,, 4TH FL., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2019-10-07 | Address | 164 WEST 25TH ST., 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-05-08 | 2019-10-07 | Address | 164 WEST 25TH ST., 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-03-25 | 2019-10-08 | Address | 2071 FLATBUSH AVENUE, SUITE 165, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326001125 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200825060317 | 2020-08-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 191008000467 | 2019-10-08 | CERTIFICATE OF CHANGE | 2019-10-08 |
| 191007002004 | 2019-10-07 | AMENDMENT TO BIENNIAL STATEMENT | 2018-03-01 |
| 190508060677 | 2019-05-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160325000008 | 2016-03-25 | APPLICATION OF AUTHORITY | 2016-03-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
