| Name: | OPTIONS TECHNOLOGY GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2002 (23 years ago) (Companies founded in May 2002) |
| Date of dissolution: | 24 Jul 2008 |
| Entity Number: | 2762668 |
| ZIP code: | 94065 (Companies in Suffolk, 94065) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 333 TWIN DOLPHIN DRIVE, SUITE 750, REDWOOD CITY, CA, United States, 94065 |
| Principal Address: | 333 TWIN DOLPHIN DR, STE 750, REDWOOD CITY, CA, United States, 94065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 TWIN DOLPHIN DRIVE, SUITE 750, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| JOHN MATTERSON | Chief Executive Officer | 333 TWIN DOLPHIN DR, STE 750, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-25 | 2008-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-25 | 2008-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-16 | 2006-09-25 | Address | 333 TWIN DOLPHIN DR, STE 750, REDWOOD CITY, CA, 94065, USA (Type of address: Service of Process) |
| 2004-06-02 | 2006-06-16 | Address | 3410 S SERVICE RD, BURLINGTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-06-02 | 2006-06-16 | Address | 3410 S SERVICE RD, BURLINGTON ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-05-03 | 2006-06-16 | Address | 3410 SOUTH SERVICE ROAD, BURLINGTON ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080724000256 | 2008-07-24 | SURRENDER OF AUTHORITY | 2008-07-24 |
| 060925000491 | 2006-09-25 | CERTIFICATE OF CHANGE | 2006-09-25 |
| 060616002476 | 2006-06-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040602002798 | 2004-06-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503000375 | 2002-05-03 | APPLICATION OF AUTHORITY | 2002-05-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
