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OSMATIC DECISION INC.

Company Details

Name: OSMATIC DECISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2021 (4 years ago) (Companies founded in March 2021)
Entity Number: 5975459
ZIP code: 14564 (Companies in New York, 14564)
County: New York
Place of Formation: New York
Address: 1 EAST MAIN ST, STE 200, VICTOR, NY, United States, 14564
Principal Address: 140 Broadway, 46th Floor #205, Manhattan, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1 EAST MAIN ST, STE 200, VICTOR, NY, United States, 14564

Agent

Name Role Address
MICHELE LAMARCHE Agent 1 EAST MAIN ST, STE 200, NEW YORK, NY, 10122

Chief Executive Officer

Name Role Address
MICHELE LAMARCHE Chief Executive Officer 140 BROADWAY, 46TH FLOOR #205, MANHATTAN, NY, United States, 10005

History

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

Filings

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: 21 Nov 2024

Sources: New York Secretary of State