OPTIS CONSULTING, INC.
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| Name: | OPTIS CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2019 (6 years ago) |
| Entity Number: | 5541413 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 33 Irving Place, 10th Floor, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY NORDIN | Chief Executive Officer | 33 IRVING PLACE, 10TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 33 IRVING PLACE, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 12 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 33 IRVING PLACE, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-02 | Address | 33 IRVING PLACE, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2025-05-02 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502001745 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 230512003863 | 2023-05-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 220426002530 | 2022-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190426000068 | 2019-04-26 | APPLICATION OF AUTHORITY | 2019-04-26 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State