OPTIMEDIA INTERNATIONAL U.S., INC.
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| Name: | OPTIMEDIA INTERNATIONAL U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1982 (43 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 756973 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD HAMILTON | Chief Executive Officer | 325 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-19 | 2003-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-04-21 | 2003-03-28 | Address | 450 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-04-21 | 2003-03-28 | Address | 450 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2003-03-19 | Address | 450 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-06-16 | 1998-04-21 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031231000150 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030328002598 | 2003-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 030319000319 | 2003-03-19 | CERTIFICATE OF CHANGE | 2003-03-19 |
| 000417000404 | 2000-04-17 | CERTIFICATE OF AMENDMENT | 2000-04-17 |
| 980421002088 | 1998-04-21 | BIENNIAL STATEMENT | 1998-03-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State