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OPTM CANADA INC.

Company Details

Name: OPTM CANADA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2016 (9 years ago)
Entity Number: 4896839
ZIP code: 12207
County: Albany
Place of Formation: Canada
Foreign Legal Name: OPTM CANADA INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 200-1315 PICKERING PARKWAY, SUITE 200, PICKERING, Canada, ON L1V

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL GITTLEMAN Chief Executive Officer 200-1315 PICKERING PARKWAY, PICKERING, Canada, ON L1V

History

Start date End date Type Value
2025-02-21 2025-02-21 Address 200-1315 PICKERING PARKWAY, PICKERING, CAN (Type of address: Chief Executive Officer)
2024-03-02 2025-02-21 Address 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer)
2024-03-02 2024-03-02 Address 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer)
2024-03-02 2025-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-02 2024-03-02 Address 200-1315 PICKERING PARKWAY, PICKERING, CAN (Type of address: Chief Executive Officer)
2022-08-11 2024-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-11 2024-03-02 Address 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer)
2022-08-11 2025-02-21 Name OPTM CANADA INC.
2020-10-21 2022-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-18 2022-08-11 Address 750 PALLADIUM DRIVE, SUITE 102, OTTAWA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250221002283 2025-02-14 CERTIFICATE OF AMENDMENT 2025-02-14
240302000673 2024-03-02 BIENNIAL STATEMENT 2024-03-02
220811001879 2022-07-14 CERTIFICATE OF AMENDMENT 2022-07-14
201021000144 2020-10-21 CERTIFICATE OF CHANGE 2020-10-21
200218060086 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180216006076 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160216000887 2016-02-16 APPLICATION OF AUTHORITY 2016-02-16

Date of last update: 18 Feb 2025

Sources: New York Secretary of State