| Name: | OPTA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2020 (5 years ago) |
| Entity Number: | 5783041 |
| ZIP code: | 14226 |
| County: | Erie |
| Place of Formation: | Michigan |
| Address: | 300 Corporate Parkway, SUITE 118N, Amherst, NY, United States, 14226 |
| Principal Address: | 407 Parkside Drive, Waterdown, Canada, L0R2H0 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 Corporate Parkway, SUITE 118N, Amherst, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| JOHN DIETRICH | Chief Executive Officer | 407 PARKSIDE DRIVE, WATERDOWN, Canada, L0R2H0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 407 PARKSIDE DRIVE, WATERDOWN, CAN (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 104-3027 HARVESTER ROAD, BURLINTON, CAN (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2025-03-31 | Address | 300 CORPORATE PARKWAY, SUITE 118N, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331004581 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 220725001783 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708000307 | 2020-07-08 | APPLICATION OF AUTHORITY | 2020-07-08 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
