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OLE TIMES, INC.

Company Details

Name: OLE TIMES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5235311
ZIP code: 10020 (Companies in Suffolk, 10020)
County: Suffolk
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name Role Address
MATHEW FRANCO Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-03-15 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-11-13 2023-11-13 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-03-15 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-03-15 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2018-11-08 2023-11-13 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-03-23 2023-11-13 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2017-11-15 2023-11-13 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240315002353 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
231113003688 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211112001340 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191101061584 2019-11-01 BIENNIAL STATEMENT 2019-11-01
181108000182 2018-11-08 CERTIFICATE OF CHANGE 2018-11-08
180323002013 2018-03-23 AMENDMENT TO BIENNIAL STATEMENT 2017-11-01
171115000274 2017-11-15 APPLICATION OF AUTHORITY 2017-11-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State