| Name: | OPTIMA GRAPHICS OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2017 (8 years ago) |
| Date of dissolution: | 23 Feb 2022 |
| Entity Number: | 5138692 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | OPTIMA GRAPHICS, INC. |
| Fictitious Name: | OPTIMA GRAPHICS OF MINNESOTA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1725 ROE CREST DRIVE, NORTH MANKATO, NY, United States, 56003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHAD T. FITTERER | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, NY, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-04 | 2022-03-04 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, NY, 56003, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2022-03-04 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, NY, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220304000040 | 2022-02-23 | CERTIFICATE OF TERMINATION | 2022-02-23 |
| 210827000801 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 200422060356 | 2020-04-22 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170517000546 | 2017-05-17 | APPLICATION OF AUTHORITY | 2017-05-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
