| Name: | OPTI-PLEX OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1994 (30 years ago) |
| Entity Number: | 1849458 |
| County: | Nassau |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | 62 WHITE ST., NY, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER G PAYAN | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| BLUMBERG EXCELSIOR CORPORATE SERVICES INC | DOS Process Agent | 62 WHITE ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-21 | 2002-09-11 | Address | 62 WHITE ST., NY, NY, 10013, USA (Type of address: Service of Process) |
| 1999-02-08 | 2002-09-11 | Address | 1500 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2000-09-21 | Address | 1500 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1996-09-26 | 2002-09-11 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1996-09-26 | 1999-02-08 | Address | 280 DOLPHIN DR, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1996-09-26 | 1999-02-08 | Address | 150 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1994-09-02 | 1996-09-26 | Address | 10 PENINSULA BOULEVARD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755247 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060912002310 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041105003173 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002262 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000921000811 | 2000-09-21 | CERTIFICATE OF CHANGE | 2000-09-21 |
| 000912002055 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 990208002771 | 1999-02-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960926002143 | 1996-09-26 | BIENNIAL STATEMENT | 1996-09-01 |
| 940902000144 | 1994-09-02 | CERTIFICATE OF INCORPORATION | 1994-09-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
