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OPTIONS QUANT. MODELING CONSULTING, INC

Company Details

Name: OPTIONS QUANT. MODELING CONSULTING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2013 (11 years ago)
Entity Number: 4498688
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 45 WEST 67 STREET, APT 23C, NEW YORK, NY, United States, 10023
Principal Address: 45 WEST 67 STREET, 23C, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
OPTIONS QUANT. MODELING CONSULTING, INC DOS Process Agent 45 WEST 67 STREET, APT 23C, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
PETROS P. MAMALES Chief Executive Officer 45 WEST 67 STREET, APT 23C, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 45 WEST 67 STREET, APT 23C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-12-01 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-10-27 2023-12-01 Address 45 WEST 67 STREET, APT 23C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-12-01 Address 45 WEST 67 STREET, APT 23C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2023-10-27 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 1
2013-12-10 2023-10-27 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-12-10 2023-10-27 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 1
2013-12-10 2023-10-27 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036045 2023-12-01 BIENNIAL STATEMENT 2023-12-01
231027001922 2023-10-27 BIENNIAL STATEMENT 2021-12-01
131210000583 2013-12-10 CERTIFICATE OF INCORPORATION 2013-12-10

Date of last update: 24 Nov 2024

Sources: New York Secretary of State