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MAGNUM OPUS SOLDCO., INC.

Company Details

Name: MAGNUM OPUS SOLDCO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 2006 (19 years ago)
Entity Number: 3337361
County: Bronx
Date of dissolution: 02 Dec 2022
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 111 BROADWAY SUITE 1702, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL P DEMETRIOU Chief Executive Officer 111 BROADWAY SUITE 1702, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-12-03 2022-12-03 Address 111 BROADWAY SUITE 1702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-12-03 2022-12-03 Address ONE LIBERTY PLAZA, SUITE 1900, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-03-04 2022-12-03 Address ONE LIBERTY PLAZA, SUITE 1900, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-03-23 2022-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-04 2020-03-04 Address 111 BROADWAY, SUITE 1702, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2015-05-04 2020-03-04 Address 111 BROADWAY, SUITE 1702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2015-05-04 2018-03-23 Address 111 BROADWAY, SHITE 1702, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2006-03-21 2015-05-04 Address 1135A MORRIS PARK AVENUE, SUITE 202, BRONX, NY, 10461, USA (Type of address: Service of Process)
2006-03-21 2022-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221203000587 2022-12-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-02
221129003598 2022-11-29 BIENNIAL STATEMENT 2022-03-01
200304060411 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180323000569 2018-03-23 CERTIFICATE OF CHANGE 2018-03-23
171218000424 2017-12-18 CERTIFICATE OF AMENDMENT 2017-12-18
171214000236 2017-12-14 CERTIFICATE OF AMENDMENT 2017-12-14
171004006501 2017-10-04 BIENNIAL STATEMENT 2016-03-01
150504002024 2015-05-04 BIENNIAL STATEMENT 2014-03-01
060321001098 2006-03-21 CERTIFICATE OF INCORPORATION 2006-03-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State