| Name: | OPTISTAR TECHNOLOGY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Sep 2021 |
| Entity Number: | 2344820 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTISTAR TECHNOLOGY CONSULTANTS, INC., FLORIDA | F16000005386 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK JORDAN | Chief Executive Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Name | Role | Address |
|---|---|---|
| OPTISTAR TECHNOLOGY CONSULTANTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-05 | Address | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2017-02-01 | Address | 45 LACHANCE AVE, WARWICK, RI, 02889, USA (Type of address: Principal Executive Office) |
| 2014-12-11 | 2017-02-01 | Address | RTE DU SIGNAL 12, 1018, LAUSANNE, 00000, SWZ (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2017-02-01 | Address | 45-18 COURT SQUARE, SUITE 602, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1999-02-11 | 2012-03-29 | Address | MARK JORDAN, 233 EAST 21ST STREET - #13, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-02-11 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901002794 | 2021-09-01 | CERTIFICATE OF MERGER | 2021-09-01 |
| 210222060029 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061048 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-28607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006426 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006040 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 141211002011 | 2014-12-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 120329000867 | 2012-03-29 | CERTIFICATE OF CHANGE | 2012-03-29 |
| 990211000241 | 1999-02-11 | CERTIFICATE OF INCORPORATION | 1999-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
