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OPTIHEALTH PRODUCTS, INC.

Company Details

Name: OPTIHEALTH PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2005 (20 years ago)
Entity Number: 3179661
County: Suffolk
Place of Formation: New York
Address: 275 RIVER RD, ST JAMES, NY, United States, 11780
Address ZIP Code: 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OPTIHEALTH PRODUCTS, INC. DOS Process Agent 275 RIVER RD, ST JAMES, NY, United States, 11780

Chief Executive Officer

Name Role Address
RUSSELL DICKSON Chief Executive Officer 275 RIVER RD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2011-05-04 2013-03-29 Address 66 SCUDDER AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2011-05-04 2013-03-29 Address 66 SCUDDER AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2007-05-17 2011-05-04 Address 225 MAIN ST, STE 208, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2007-05-17 2011-05-04 Address 66 SCUDDER AVE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2005-03-21 2011-05-04 Address 66 SCUDDER AVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220522000376 2022-05-22 BIENNIAL STATEMENT 2021-03-01
150305006350 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130329006198 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110504002693 2011-05-04 BIENNIAL STATEMENT 2011-03-01
070517002952 2007-05-17 BIENNIAL STATEMENT 2007-03-01
050321000453 2005-03-21 CERTIFICATE OF INCORPORATION 2005-03-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State