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OPTIHEALTH PRODUCTS, INC.

Company Details

Name: OPTIHEALTH PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2005 (20 years ago)
Entity Number: 3179661
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 275 RIVER RD, ST JAMES, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OPTIHEALTH PRODUCTS, INC. DOS Process Agent 275 RIVER RD, ST JAMES, NY, United States, 11780

Chief Executive Officer

Name Role Address
RUSSELL DICKSON Chief Executive Officer 275 RIVER RD, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2011-05-04 2013-03-29 Address 66 SCUDDER AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2011-05-04 2013-03-29 Address 66 SCUDDER AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2007-05-17 2011-05-04 Address 225 MAIN ST, STE 208, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2007-05-17 2011-05-04 Address 66 SCUDDER AVE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2005-03-21 2011-05-04 Address 66 SCUDDER AVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220522000376 2022-05-22 BIENNIAL STATEMENT 2021-03-01
150305006350 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130329006198 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110504002693 2011-05-04 BIENNIAL STATEMENT 2011-03-01
070517002952 2007-05-17 BIENNIAL STATEMENT 2007-03-01
050321000453 2005-03-21 CERTIFICATE OF INCORPORATION 2005-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4888457708 2020-05-01 0235 PPP 275 RIVER RD, SAINT JAMES, NY, 11780
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12673
Loan Approval Amount (current) 12673
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JAMES, SUFFOLK, NY, 11780-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12793.83
Forgiveness Paid Date 2021-04-20

Date of last update: 29 Mar 2025

Sources: New York Secretary of State