Olly's Retail USA, Inc.

Archived Record River Forest, IL

(212)871-0201

Olly's Retail USA, Inc. Overview

Olly's Retail USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, April 17, 1995 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Paul Lechlinski ~ Background Report ~	President CEO Director Secretary
Jeanne Giles ~ Background Report ~	President CFO Treasurer Director Secretary
Paul Lechlinksi ~ Background Report ~	President
John C. Hepler ~ Background Report ~	President
Lawrence S. Zic ~ Background Report ~	Treasurer Secretary
Age Hollander ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F95000004340
Date Filed:	Thursday, September 7, 1995

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	10451806
Date Filed:	Monday, April 17, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01951834
Date Filed:	Monday, October 16, 1995

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C27737-1998
Date Filed:	Tuesday, December 1, 1998
Date Expired:	Tuesday, January 1, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C23086-2003
Date Filed:	Monday, September 22, 2003
Date Expired:	Thursday, August 2, 2007

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	Westchester
State ID:	1920211
Date Filed:	Tuesday, May 9, 1995
Date Expired:	Wednesday, April 25, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/17/1995	Application For Certificate Of Authority
4/17/1995	Assumed Name Certificate
5/9/1995	Name History/Actual	Olly's Retail USA, Inc.
5/9/1995	Name History/Actual	Olly's Retail USA, Inc.
12/1/1998	Foreign Qualification
12/24/1998	Initial List
10/20/2000	Annual List
10/23/2000	Amendment	REINSTATED/REVOKED 9-1-00 NEH
10/23/2000	Annual List	List of Officers for 2000 to 2001
12/31/2002	Public Information Report (PIR)
9/22/2003	Foreign Qualification
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/19/2005	Acceptance of Registered Agent
4/19/2005	Reinstatement
8/22/2005	Annual List
11/23/2005	Change of Registered Agent/Office
12/31/2005	Public Information Report (PIR)
9/28/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/27/2007	Withdrawal
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
8/24/2012	Tax Forfeiture

Trademarks for Olly's Retail USA, Inc.

	Lovalot Serial Number: 77827009 Drawing Code: 4000
	Qnspir Serial Number: 77827013 Drawing Code: 4000
	Qelavi Serial Number: 77827018 Drawing Code: 4000
	Bbloemen Serial Number: 77827024 Drawing Code: 4000