| Name: | OPTINENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4844801 |
| ZIP code: | 10017 (Companies in Delaware, 10017) |
| County: | Delaware |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPTINENT USA INC. |
| Address: | 228 E. 45TH ST. STE. 9E, SUITE 9E, AUTHORIZED PERSON, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOEL SANTIAGO | Chief Executive Officer | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| OPTINENT USA INC. | DOS Process Agent | 228 E. 45TH ST. STE. 9E, SUITE 9E, AUTHORIZED PERSON, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-11-29 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-22 | 2023-08-22 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-11-29 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-08-22 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-02-12 | 2023-08-22 | Name | FRST MEDIA USA INC. |
| 2017-11-08 | 2021-02-11 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-11-08 | 2023-08-22 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-11-04 | 2019-02-12 | Name | ZINQ MEDIA USA INC. |
| 2015-11-04 | 2017-11-08 | Address | ATTN: JACOB WILLEMSEN, 228 EAST 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017527 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 230822001562 | 2023-08-22 | CERTIFICATE OF AMENDMENT | 2023-08-22 |
| 211101000776 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210211060262 | 2021-02-11 | BIENNIAL STATEMENT | 2019-11-01 |
| 190212000545 | 2019-02-12 | CERTIFICATE OF AMENDMENT | 2019-02-12 |
| 171108006146 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104000464 | 2015-11-04 | APPLICATION OF AUTHORITY | 2015-11-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
