| Name: | OPI PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1984 (40 years ago) |
| Entity Number: | 941158 |
| County: | New York |
| Date of dissolution: | 19 Sep 2005 |
| Place of Formation: | New York |
| Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Principal Address: | 564 MORRIS AVENUE, SUMMIT, NJ, United States, 07901 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPI PROPERTIES, INC. | CORP_53731163 | ILLINOIS |
| Headquarter of | OPI PROPERTIES, INC. | CORP_63888516 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CSC - CORPORATION SERVICE COMPANY | DOS Process Agent | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRANCE BARNETT | Chief Executive Officer | 564 MORRIS AVE, SUMMIT, NJ, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-28 | 2000-09-18 | Address | C/O NOVARTIS CORPORATION, 564 MORRIS AVENUE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1998-09-28 | Address | 608 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1998-09-28 | Address | % SANDOZ CORPORATION, 608 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1984-09-04 | 1997-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-09-04 | 1998-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050919000767 | 2005-09-19 | CERTIFICATE OF DISSOLUTION | 2005-09-19 |
| 020830002090 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000918002165 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 980928002025 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 970930000303 | 1997-09-30 | CERTIFICATE OF CHANGE | 1997-09-30 |
| 960906002364 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055003060 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517002695 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| B138582-3 | 1984-09-04 | CERTIFICATE OF INCORPORATION | 1984-09-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
