| Name: | THE OPTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1992 (32 years ago) |
| Entity Number: | 1688576 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 121 EAST 18TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address: | 12 EAST 18TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE OPTIONS GROUP, INC. | DOS Process Agent | 121 EAST 18TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ASHISH KUMAR | Chief Executive Officer | 12 EAST 18TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 12 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2024-12-09 | Address | 12 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2024-12-09 | Address | 121 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-12-21 | 2009-12-01 | Address | 15 JACOB ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1992-12-21 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209001244 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 230201001885 | 2023-02-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 190103002027 | 2019-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 091201000901 | 2009-12-01 | CERTIFICATE OF CHANGE | 2009-12-01 |
| 000516000409 | 2000-05-16 | CERTIFICATE OF AMENDMENT | 2000-05-16 |
| 921221000256 | 1992-12-21 | CERTIFICATE OF INCORPORATION | 1992-12-21 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
