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
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