| Name: | OPTREX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1981 (44 years ago) |
| Date of dissolution: | 22 Jul 2005 |
| Entity Number: | 692817 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 46723 FIVE MILE RD, PLYMOUTH, MI, United States, 48170 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTREX AMERICA INC., Alabama | 000-918-809 | Alabama |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HIROSHI KAKITA | Chief Executive Officer | 46723 FIVE MILE RD, PLYMOUTH, MI, United States, 48170 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-20 | 2005-06-13 | Address | 44160 PLYMOUTH OAKS DR, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2005-06-13 | Address | 44160 PLYMOUTH OAKS DR, PLYMOUTH, MI, 48170, USA (Type of address: Principal Executive Office) |
| 1991-05-30 | 2005-03-23 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 1985-05-15 | 2001-04-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-04-14 | 1991-05-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1981-04-14 | 1985-05-15 | Address | 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050722000452 | 2005-07-22 | CERTIFICATE OF MERGER | 2005-07-22 |
| 050613002779 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 050323000840 | 2005-03-23 | CERTIFICATE OF AMENDMENT | 2005-03-23 |
| 030509002491 | 2003-05-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002526 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 000619000326 | 2000-06-19 | ANNULMENT OF DISSOLUTION | 2000-06-19 |
| DP-922840 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| 920922000012 | 1992-09-22 | CERTIFICATE OF AMENDMENT | 1992-09-22 |
| 910530000239 | 1991-05-30 | CERTIFICATE OF AMENDMENT | 1991-05-30 |
| B226852-3 | 1985-05-15 | CERTIFICATE OF AMENDMENT | 1985-05-15 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
