| Name: | OPTI-FASHION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1986 (39 years ago) |
| Date of dissolution: | 31 Mar 2003 |
| Entity Number: | 1057348 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 380 LEXINGTON AVE, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1 LOZZA DR, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR VIRGILIO LOZZA | Chief Executive Officer | 1 LOZZA DR, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| DUANE, MORRIS & HECKSCHER | DOS Process Agent | 380 LEXINGTON AVE, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-25 | 1997-05-05 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1000 |
| 1994-04-01 | 1999-04-21 | Address | 900 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1994-04-01 | 1999-04-21 | Address | 900 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1994-04-01 | 1999-04-21 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1986-10-14 | 1997-02-25 | Shares | Share type: PAR VALUE, Number of shares: 405, Par value: 1000 |
| 1986-02-12 | 1994-04-01 | Address | 565 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030331000653 | 2003-03-31 | CERTIFICATE OF MERGER | 2003-03-31 |
| 020214002324 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000503002552 | 2000-05-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 990421002590 | 1999-04-21 | BIENNIAL STATEMENT | 1998-02-01 |
| 970505000213 | 1997-05-05 | CERTIFICATE OF AMENDMENT | 1997-05-05 |
| 970225000458 | 1997-02-25 | CERTIFICATE OF AMENDMENT | 1997-02-25 |
| 940401002071 | 1994-04-01 | BIENNIAL STATEMENT | 1994-02-01 |
| B412069-3 | 1986-10-14 | CERTIFICATE OF AMENDMENT | 1986-10-14 |
| B321488-3 | 1986-02-12 | CERTIFICATE OF INCORPORATION | 1986-02-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
