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19807
OSTELOI INVESTMENTS CORP.

OSTELOI INVESTMENTS CORP.

Company Details

Name:	OSTELOI INVESTMENTS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2017 (8 years ago)
Entity Number:	5140801
ZIP code:	19807
County:	New York
Place of Formation:	Delaware
Address:	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Principal Address:	15 Little West 12th Street, 5th Floor, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
NEIL MCMAHON	Chief Executive Officer	15 LITTLE W 12TH ST., 5TH FLOOR, NEW YORK, NY, United States, 10014

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
c/o maples fiduciary services	DOS Process Agent	4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	15 LITTLE W 12TH ST., 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	412 W 15TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-01-16	Address	15 LITTLE W 12TH ST., 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-01-16	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-26	2023-06-26	Address	412 W 15TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-01-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-06-26	2023-06-26	Address	15 LITTLE W 12TH ST., 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-01-16	Address	412 W 15TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-05-20	2023-06-26	Address	412 W 15TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-05-20	2023-06-26	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-05-06	2021-05-20	Address	412 W 15TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-09-19	2021-05-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-19	2023-06-26	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-06-26	2018-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-26	2018-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-22	2017-06-26	Address	400 MADISON AVENUE SUITE 14C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240116001305	2024-01-12	CERTIFICATE OF CHANGE BY ENTITY	2024-01-12
230626000708	2023-06-26	BIENNIAL STATEMENT	2023-05-01
210520060283	2021-05-20	BIENNIAL STATEMENT	2021-05-01
190506061174	2019-05-06	BIENNIAL STATEMENT	2019-05-01
180919000500	2018-09-19	CERTIFICATE OF CHANGE	2018-09-19
170626000471	2017-06-26	CERTIFICATE OF CHANGE	2017-06-26
170522000402	2017-05-22	APPLICATION OF AUTHORITY	2017-05-22

Date of last update: 23 Nov 2024

Sources: New York Secretary of State