| Name: | O2 ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Entity Number: | 3140547 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1333 SECOND AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEHNAM CARMILI | Chief Executive Officer | 67-01 242 STREET, DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1333 SECOND AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141014000004 | 2014-10-14 | ANNULMENT OF DISSOLUTION | 2014-10-14 |
| DP-1968241 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090112003171 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 041224000051 | 2004-12-24 | CERTIFICATE OF AMENDMENT | 2004-12-24 |
| 041221000567 | 2004-12-21 | CERTIFICATE OF INCORPORATION | 2004-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
