| Name: | OPTIWIND CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3588578 |
| ZIP code: | 06790 (Companies in New York, 06790) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 59 FIELD ST, TORRINGTON, CT, United States, 06790 |
| Name | Role | Address |
|---|---|---|
| SAMUEL W FAIRCHILD | Chief Executive Officer | 59 FIELD ST, TORRINGTON, CT, United States, 06790 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-22 | 2011-12-22 | Address | 59 FIELD ST, TORRINGTON, CT, 06790, USA (Type of address: Chief Executive Officer) |
| 2007-11-02 | 2013-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-02 | 2013-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008000877 | 2013-10-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-10-08 |
| 130823000106 | 2013-08-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-09-22 |
| 111222002449 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 100122002440 | 2010-01-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 071102000318 | 2007-11-02 | APPLICATION OF AUTHORITY | 2007-11-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
