| Name: | OLE TIMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2017 (7 years ago) |
| Entity Number: | 5235311 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067 |
| Principal Address ZIP Code: | 90067 |
| Name | Role | Address |
|---|---|---|
| MATHEW FRANCO | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| 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) |
| 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: 05 Nov 2024
Sources: New York Secretary of State
