Search icon

OPAL MARKETING GROUP, LTD.

Company Details

Name: OPAL MARKETING GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2004 (20 years ago)
Date of dissolution: 25 May 2023
Entity Number: 3122967
ZIP code: 10706
County: Westchester
Place of Formation: New York
Address: 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS ON HUDSON, NY, United States, 10706

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
RICHARD MANNEY Agent 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

DOS Process Agent

Name Role Address
C/O RICHARD MANNEY DOS Process Agent 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS ON HUDSON, NY, United States, 10706

Chief Executive Officer

Name Role Address
RICHARD MANNEY Chief Executive Officer 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS 0N HUDSON, NY, United States, 10706

History

Start date End date Type Value
2020-11-17 2023-08-10 Address 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process)
2014-11-12 2020-11-17 Address 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process)
2014-11-12 2023-08-10 Address 10 OLD JACKSON AVENUE, UNIT 10, HASTINGS 0N HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2012-11-15 2014-11-12 Address 220 WHITE PLAINS ROAD, SUITE 395, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2010-12-06 2014-11-12 Address 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2010-12-06 2012-11-15 Address 220 WHIE PLAINS ROAD, SUITE 395, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2010-12-06 2014-11-12 Address 220 WHITE PLAINS ROAD, SUITE 395, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-10-25 2010-12-06 Address 220 WHITE PLAINS RD, STE 395, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-10-25 2010-12-06 Address 220 WHIE PLAINS RD, STE 395, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2004-12-02 2023-08-10 Address 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230810000431 2023-05-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-25
201117060518 2020-11-17 BIENNIAL STATEMENT 2020-11-01
181113007102 2018-11-13 BIENNIAL STATEMENT 2018-11-01
141112006883 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121115006349 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101206002076 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081104002182 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061025002437 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041202000732 2004-12-02 CERTIFICATE OF CORRECTION 2004-12-02
041105000503 2004-11-05 CERTIFICATE OF INCORPORATION 2004-11-05

Date of last update: 28 Nov 2024

Sources: New York Secretary of State