| Name: | OP-TECH AVIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2002 (23 years ago) |
| Entity Number: | 2715388 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ADLER DR, EAST SYRACUSE, NY, United States, 13057 |
| Address ZIP Code: | 13057 |
| Principal Address: | 18500 North Allied Way, Phoenix, AZ, United States, 85054 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 ADLER DR, EAST SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIA ARAMBULA | Chief Executive Officer | 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 3500 SUNRISE HIGHWAY, SUITE 200, BUILDING 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-02 | Address | 1 ADLER DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2023-03-16 | 2023-03-16 | Address | 3500 SUNRISE HIGHWAY, SUITE 200, BUILDING 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-02 | Address | 3500 SUNRISE HIGHWAY, SUITE 200, BUILDING 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-22 | 2023-03-16 | Address | 3500 SUNRISE HIGHWAY, SUITE 200, BUILDING 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2023-03-16 | Address | 1 ADLER DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2010-03-22 | 2020-06-22 | Address | 1 ADLER DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008087 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230316000038 | 2023-03-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-14 |
| 220103000026 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200622060494 | 2020-06-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 120201003078 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002534 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116002806 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002686 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126002572 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104000695 | 2002-01-04 | CERTIFICATE OF INCORPORATION | 2002-01-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
