| Name: | OPTAL FINANCIAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2016 (9 years ago) |
| Entity Number: | 4989021 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | United Kingdom |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 27/28, EASTCASTLE STREET, LONDON, United Kingdom, W1W 8DH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HILARY A. RAPKIN | Chief Executive Officer | 1 HANCOCK ST., PORTLAND, ME, United States, 04101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 17 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 1 HANCOCK ST., PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 97 DARLING AVENUE, SOUTH PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-05 | Address | 17 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-04 | Address | 17 MOORGATE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001753 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220823002732 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061363 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007433 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805000518 | 2016-08-05 | APPLICATION OF AUTHORITY | 2016-08-05 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
