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OPTIONS & CHOICES, INC.

Company Details

Name: OPTIONS & CHOICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1141017
ZIP code: 19087 (Companies in New York, 19087)
County: New York
Place of Formation: Wyoming
Address: 440 E SWEDESFORD RD SUITE 1000, #3050, WAYNE, PA, United States, 19087
Principal Address: 440 E. Swedesford Rd, Ste 1000, WAYNE, PA, United States, 19087

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 440 E SWEDESFORD RD SUITE 1000, #3050, WAYNE, PA, United States, 19087

Chief Executive Officer

Name Role Address
PETER C. MADEJA Chief Executive Officer 440 E. SWEDESFORD RD, STE 1000, WAYNE, PA, United States, 19087

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 440 E. SWEDESFORD RD, STE 1000, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 440 E SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2021-02-18 2023-02-07 Address 440 E SWEDESFORD RD SUITE 1000, #3050, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2019-04-26 2021-02-18 Address 440 E SWEDESFORD RD SUITE 1000, #3050, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2019-01-28 2019-04-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-17 2023-02-07 Address 440 E SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2007-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-05 2009-02-17 Address 2232 DELL RANGE BLVD STE 300, CHEYENNE, WY, 82009, USA (Type of address: Chief Executive Officer)
2001-03-19 2003-03-05 Address 2232 DELL RANGE BLVD, 300, CHEYENNE, WY, 82009, USA (Type of address: Chief Executive Officer)
1999-03-03 2003-03-05 Address 2232 DELL RANGE BLVD., #300, CHEYENNE, WY, 82009, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230207001123 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210218060320 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190426060017 2019-04-26 BIENNIAL STATEMENT 2019-02-01
SR-15813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170323006039 2017-03-23 BIENNIAL STATEMENT 2017-02-01
150217006012 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130401002036 2013-04-01 BIENNIAL STATEMENT 2013-02-01
110310002481 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090217002355 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070309002741 2007-03-09 BIENNIAL STATEMENT 2007-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State