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OPTAMERICA MORTGAGE, INC.

Headquarter

Company Details

Name: OPTAMERICA MORTGAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2002 (22 years ago)
Entity Number: 2782493
County: New York
Date of dissolution: 16 Oct 2009
Place of Formation: New York
Address: 100 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OPTAMERICA MORTGAGE, INC. 0727872 CONNECTICUT

Chief Executive Officer

Name Role Address
ALAN MAJZNER Chief Executive Officer 100 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2004-10-27 2006-06-01 Address 224 WEST 35TH STREET, SUITE 706, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-10-27 2006-06-01 Address 224 WEST 35TH STREET, SUITE 706, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-06-28 2004-10-27 Address 224 W. 35TH ST., STE 706, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-06-28 2004-10-27 Address 224 W. 35TH ST., STE. 706, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-06-28 2006-06-01 Address 224 W. 35TH ST., STE. 706, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-17 2004-06-28 Address 224 W. 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-13 2002-12-17 Address 224 W. 35TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-06-25 2002-12-13 Address 179 SHELTER LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091016000822 2009-10-16 CERTIFICATE OF DISSOLUTION 2009-10-16
080624002959 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060601002662 2006-06-01 BIENNIAL STATEMENT 2006-06-01
041027002453 2004-10-27 AMENDMENT TO BIENNIAL STATEMENT 2004-06-01
040628002095 2004-06-28 BIENNIAL STATEMENT 2004-06-01
021217000113 2002-12-17 CERTIFICATE OF CHANGE 2002-12-17
021213000056 2002-12-13 CERTIFICATE OF CHANGE 2002-12-13
020625000111 2002-06-25 CERTIFICATE OF INCORPORATION 2002-09-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State