| Name: | O P SOLUTIONS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1991 (34 years ago) |
| Entity Number: | 1546536 |
| ZIP code: | 02116 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 St. James Ave., Suite 1100, Boston, MA, United States, 02116 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANAQUA, INC. | DOS Process Agent | 31 St. James Ave., Suite 1100, Boston, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROMEO | Chief Executive Officer | 31 ST. JAMES AVE., SUITE 1100, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 31 ST. JAMES AVE., SUITE 1100, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 350 1ST AVENUE, SUITE MG, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-05-22 | 2023-05-03 | Address | 350 1ST AVENUE, SUITE MG, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-22 | 2023-05-03 | Address | 350 1ST AVENUE, SUITE MG, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-10 | 2017-05-22 | Address | 237 1ST AVE SUITE 505, NEW YORK, NY, 10003, 2919, USA (Type of address: Service of Process) |
| 2007-05-10 | 2017-05-22 | Address | 237 1ST AVE, STE 505, NEW YORK, NY, 10003, 2919, USA (Type of address: Principal Executive Office) |
| 2007-05-10 | 2017-05-22 | Address | 237 1ST AVE, SUITE 505, NEW YORK, NY, 10003, 2919, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2007-05-10 | Address | 237 1ST AVE, SUITE 502, NEW YORK, NY, 10003, 2919, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2007-05-10 | Address | 237 1ST AVE SUITE 502, NEW YORK, NY, 10003, 2919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003319 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 190508060537 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522006144 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006153 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130603006126 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002154 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 110419000338 | 2011-04-19 | CERTIFICATE OF AMENDMENT | 2011-04-19 |
| 090427002375 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002194 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 051104002543 | 2005-11-04 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
