| Name: | OPTI HEALTH, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (7 years ago) |
| Entity Number: | 5223194 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-14 63RD DRIVE, SUITE # 100, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 9614 63RD DR STE 100, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OPTI HEALTH, CORP. | DOS Process Agent | 96-14 63RD DRIVE, SUITE # 100, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF GABRIEL & MOROFF, P.C. | Agent | 2 LINCOLN AVE, SUITE 400, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| GRIGORIY YUABOV | Chief Executive Officer | 9614 63RD DR STE 100, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-12 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 9614 63RD DR STE 100, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 2 NEWPORT DRIVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-23 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041727 | 2023-11-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 220309001847 | 2022-03-09 | BIENNIAL STATEMENT | 2021-10-01 |
| 200716000049 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| 171024010454 | 2017-10-24 | CERTIFICATE OF INCORPORATION | 2017-10-24 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
