| Name: | OPTIHEALTH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3179661 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 275 RIVER RD, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OPTIHEALTH PRODUCTS, INC. | DOS Process Agent | 275 RIVER RD, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| RUSSELL DICKSON | Chief Executive Officer | 275 RIVER RD, NORTHPORT, NY, United States, 11768 |
| 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) |
| 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
