OPTIMEDIA INTERNATIONAL U.S., INC.
Main Information
| Company Name | OPTIMEDIA INTERNATIONAL U.S., INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004040600019 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-04-05 |
| Original Formation Date | 2003-12-08 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
OPTIMEDIA INTERNATIONAL U.S., INC. operates as a Foreign For-Profit Corporation with business ID 573353.OPTIMEDIA INTERNATIONAL U.S., INC. was formed on Monday 5th April 2004, so this company age is twenty years, one month and seven days. This company is currently active .
Principal office address of OPTIMEDIA INTERNATIONAL U.S., INC. is 375 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, 10014, USA. This address coordinates are: 40° 43' 42.8" N , 74° 0' 26.7" W.
There are currently five company principals in OPTIMEDIA INTERNATIONAL U.S., INC.. They are: director Stephen David King, secretary Andrew A. Elman, president David Ehlers, treasurer Mark Himelfarb, director Timothy Jones. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more optimedia companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get OPTIMEDIA INTERNATIONAL U.S., INC. data.
OPTIMEDIA INTERNATIONAL U.S., INC. on map
GPS
Data: 40° 43' 42.8" N
74° 0' 26.7" W
Address
Principal Office Address: 375 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, 10014, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Stephen David King | Director | 375 Hudson Street, 7th Floor, New York, NY, 10014, USA |
| View Stephen David King Full Report » | ||
| Andrew A. Elman | Secretary | 375 Hudson Street, 7th Floor, New York, NY, 10014, USA |
| View Andrew A. Elman Full Report » | ||
| David Ehlers | President | 375 Hudson Street, 7th Floor, New York, NY, 10014, USA |
| View David Ehlers Full Report » | ||
| Mark Himelfarb | Treasurer | 375 Hudson Street, 7th Floor, New York, NY, 10014, USA |
| View Mark Himelfarb Full Report » | ||
| Timothy Jones | Director | 375 Hudson Street, 7th Floor, New York, NY, 10014, USA |
| View Timothy Jones Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-04-05 | 2004-04-05 | 0003650672 |
| Change of Registered Office/Agent | 2007-02-08 | 2007-02-08 | 0003650673 |
| Business Entity Report | 2007-12-06 | 2007-12-06 | 0003650674 |
| Business Entity Report | 2008-03-24 | 2008-03-24 | 0003650675 |
| Business Entity Report | 2010-03-31 | 2010-03-31 | 0003650676 |
| Business Entity Report | 2012-03-20 | 2012-03-20 | 0003650677 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003650678 |
| Business Entity Report | 2014-04-02 | 2014-04-02 | 0003650679 |
| Business Entity Report | 2016-04-05 | 2016-04-05 | 0003650680 |
| Application for Amended Certificate of Authority | 2017-01-10 | 2017-01-06 | 0007472851 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OPTIMEDIA INTERNATIONAL U.S., INC. | 2017-01-10 | 2017-01-06 | 0007472851 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PHYSICIANS PLANNING SERVICE CORP | 375 Hudson Street, NEW YORK, NY, 10014 - 7773, USA | Voluntarily Dissolved |
| THOMAS COOK INC | 375 Hudson St., 11th Floor, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER DEVELOPMENT CORPORATION | 375 HUDSON STREET 6TH FLOOR, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER CONSTRUCTION COMPANY | 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA | Active |
| ISS MALL SERVICES, INC. | 375 Hudson, NEW YORK, NY, 10014, USA | Revoked |
| KLEINKNECHT MECHANIZATION GROUP INC. | 2 Ninth Avenue, 3rd Floor, NEW YORK, NY, 10014, USA | Revoked |
| GENLYTE CORPORATION | 375 Hudson Street, 11th Floor, NEW YORK, NY, 10014, USA | Revoked |
| WARNER COMMUNICATIONS INC | 375 Hudson Street, NEW YORK, NY, 10014 - 0000, USA | Admin Dissolved |
| S&S MCC AND MCC, INC. | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
| CAPITA CORPORATION | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OPTIMEDIA INTERNATIONAL U.S., INC. | 375 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, 10014, USA | Active |
| OPTIMEDIA INTERNATIONAL U.S., INC. | 299 W HOUSTON ST, NEW YORK, NY, 10014, USA | Withdrawn |
Be the first to comment