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ADDISON OPTIONS, INC.

Company Details

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
County: New York
Place of Formation: Delaware
Address: 48 WALL STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 48 WALL STREET, 9TH FLR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
ROGER BYROM Chief Executive Officer 48 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ADDISON OPTIONS DOS Process Agent 48 WALL STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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: 09 Nov 2024

Sources: New York Secretary of State