| Name: | ADDISON OPTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2007 (17 years ago) |
| Entity Number: | 3549799 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 48 WALL STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 48 WALL STREET, 9TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER BYROM | Chief Executive Officer | 48 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADDISON OPTIONS | DOS Process Agent | 48 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-16 | 2013-07-25 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2013-07-25 | Address | 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-07-16 | 2013-07-25 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-07-31 | 2009-07-16 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703060311 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170807006817 | 2017-08-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150817006056 | 2015-08-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130725006230 | 2013-07-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002226 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002161 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 071003000527 | 2007-10-03 | CERTIFICATE OF AMENDMENT | 2007-10-03 |
| 070731000185 | 2007-07-31 | APPLICATION OF AUTHORITY | 2007-07-31 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
