| Name: | OSMATIC DECISION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2021 (4 years ago) |
| Entity Number: | 5975459 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 EAST MAIN ST, STE 200, VICTOR, NY, United States, 14564 |
| Address ZIP Code: | 14564 |
| Principal Address: | 140 Broadway, 46th Floor #205, Manhattan, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 EAST MAIN ST, STE 200, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| MICHELE LAMARCHE | Agent | 1 EAST MAIN ST, STE 200, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| MICHELE LAMARCHE | Chief Executive Officer | 140 BROADWAY, 46TH FLOOR #205, MANHATTAN, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2024-05-14 | Address | 225 west 34th street, floor 9 #9119, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2023-04-20 | 2024-05-14 | Address | 225 west 34th street, floor 9 #9119, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2023-04-20 | 2024-05-14 | Address | 140 BROADWAY, 46TH FLOOR #205, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-03 | 2023-04-20 | Address | 140 BROADWAY, 46TH FLOOR #205, MANHATTAN, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-03 | 2023-04-20 | Address | 140 Broadway, 46th Floor #205, Manhattan, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-03 | 2023-04-20 | Address | 140 BROADWAY, 46TH FLOOR#205, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-29 | 2023-03-03 | Address | 140 BROADWAY, 46TH FLOOR#205, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-29 | 2023-03-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000437 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 230420002186 | 2023-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-19 |
| 230303000444 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329010278 | 2021-03-29 | CERTIFICATE OF INCORPORATION | 2021-03-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
