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OPTEON AMC, INC.

OPTEON AMC, INC.

Company Details

Name:	OPTEON AMC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2016 (9 years ago)
Entity Number:	4875354
ZIP code:	43604
County:	Albany
Place of Formation:	California
Foreign Legal Name:	OPTEON AMC, INC.
Address:	300 Madison Ave, Suite 900, Toledo, OH, United States, 43604

DOS Process Agent

Name	Role	Address
OPTEON AMC, INC.	DOS Process Agent	300 Madison Ave, Suite 900, Toledo, OH, United States, 43604

Chief Executive Officer

Name	Role	Address
LEE TRICE	Chief Executive Officer	300 MADISON AVE, SUITE 900, TOLEDO, OH, United States, 43604

Licenses

Number	Type	Date	End date
AMC-19-0233	Real estate appraisal management	2019-08-12	2025-08-11

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	14861 N SCOTTSDALE RD, A-105, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	1641 E OSBORN RD #1, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	300 MADISON AVE, SUITE 900, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2021-08-21	2024-01-03	Address	1641 E OSBORN RD #1, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)
2021-08-21	2024-01-03	Address	1641 E OSBORN RD #1, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2020-01-30	2021-08-21	Address	1641 E OSBORN RD #1, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)
2020-01-30	2021-08-21	Address	1641 E OSBORN RD #1, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2018-02-09	2020-01-30	Address	2000 OPPORTUNITY DR, STE 100, ROSEVILLE, CA, 95678, USA (Type of address: Principal Executive Office)
2018-02-09	2020-01-30	Address	2000 OPPORTUNITY DR, STE 100, ROSEVILLE, CA, 95678, USA (Type of address: Chief Executive Officer)
2016-01-08	2020-01-30	Address	1911 DOUGLAS BLVD, STE 85-225, ROSEVILLE, CA, 95661, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103005417	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220603001739	2022-06-03	BIENNIAL STATEMENT	2022-01-01
210821000044	2021-08-20	CERTIFICATE OF AMENDMENT	2021-08-20
200130060262	2020-01-30	BIENNIAL STATEMENT	2020-01-01
180209006245	2018-02-09	BIENNIAL STATEMENT	2018-01-01
160108000271	2016-01-08	APPLICATION OF AUTHORITY	2016-01-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State