| Name: | OPTION HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Entity Number: | 3139144 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2501 HOLLAND AVENUE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2501 HOLLAND AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| CONRAD HAYE | Chief Executive Officer | 2501 HOLLAND AVENUE, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-17 | 2006-06-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-17 | 2008-09-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306006223 | 2013-03-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 081210002162 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 080929000471 | 2008-09-29 | CERTIFICATE OF CHANGE | 2008-09-29 |
| 060613000870 | 2006-06-13 | CERTIFICATE OF CHANGE | 2006-06-13 |
| 041217000166 | 2004-12-17 | CERTIFICATE OF INCORPORATION | 2004-12-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-17 | No data | 2501 HOLLAND AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 2501 HOLLAND AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
