| Name: | OPTI-CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2007 (18 years ago) |
| Entity Number: | 3496774 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, SUITE 508, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER PAYAN | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, SUITE 508, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2011-05-03 | Address | 100 QUENTIN ROOSEVELT BLVD., STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180507000658 | 2018-05-07 | ANNULMENT OF DISSOLUTION | 2018-05-07 |
| DP-2027708 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110503000192 | 2011-05-03 | CERTIFICATE OF CHANGE | 2011-05-03 |
| 090319003046 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070920000705 | 2007-09-20 | CERTIFICATE OF AMENDMENT | 2007-09-20 |
| 070329000565 | 2007-03-29 | CERTIFICATE OF INCORPORATION | 2007-03-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
