| Name: | OPAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1979090 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1333 BROADWAY SUITE 730, NEW YORK, NY, United States, 10018 |
| Principal Address: | 515 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBINS R ASSOCIATES LLP | DOS Process Agent | 1333 BROADWAY SUITE 730, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| WILLY BEER | Chief Executive Officer | FRANCONIA INVESTMENTS, 20 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-05 | 2000-01-04 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127601 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 031125002585 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217002922 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002379 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222002059 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 951205000650 | 1995-12-05 | APPLICATION OF AUTHORITY | 1995-12-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
