OPTITEX USA INC.
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| Name: | OPTITEX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 13 Dec 2024 |
| Entity Number: | 2870685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 339 WEST 39TH STREET, SUITE 301, NEW YORK, NY, United States, 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL TRIEST | Chief Executive Officer | 339 WEST 39TH STREET, SUITE 301, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-26 | 2024-12-16 | Address | 339 WEST 39TH STREET, SUITE 301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-08 | 2019-02-26 | Address | 6750 DUMBARTON CIR, ATTN TAX, FREMONT, CA, 94555, USA (Type of address: Principal Executive Office) |
| 2016-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216000882 | 2024-12-13 | CERTIFICATE OF TERMINATION | 2024-12-13 |
| 190226060362 | 2019-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-36647 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36648 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170208006217 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State