| Name: | OPTIMARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1990 (34 years ago) |
| Entity Number: | 1463070 |
| County: | Columbia |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 9 DEKAY ROAD, WARWICK, NY, United States, 10990 |
| Address ZIP Code: | 10990 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC BRODHEIM | DOS Process Agent | 9 DEKAY ROAD, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MACKEY | Chief Executive Officer | 6061 CHANCELLOR BOULEVARD, VANCOUVER, BC V6T1E7, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-08 | 1993-09-21 | Address | 9 DEKAY ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 1993-09-21 | Address | 9 DEKAY RD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1993-09-21 | Address | 201 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1990-07-24 | 1993-03-08 | Address | 201 E. 69TH STREET, APT. 15R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1664083 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 930921003752 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930308002707 | 1993-03-08 | BIENNIAL STATEMENT | 1992-07-01 |
| 920424000286 | 1992-04-24 | CERTIFICATE OF MERGER | 1992-04-24 |
| C166052-4 | 1990-07-24 | CERTIFICATE OF INCORPORATION | 1990-07-24 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
