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OPTISTAR TECHNOLOGY CONSULTANTS, INC.

Company Details

Name: OPTISTAR TECHNOLOGY CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1999 (26 years ago)
Entity Number: 2344820
County: New York
Date of dissolution: 01 Sep 2021
Place of Formation: New York
Principal Address: 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK JORDAN Chief Executive Officer 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189

DOS Process Agent

Name Role Address
OPTISTAR TECHNOLOGY CONSULTANTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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

Filings

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