| Name: | OPTIMUM WINDOW MANUFACTURING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1986 (39 years ago) |
| Entity Number: | 1064720 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | MANUFACTURER OF CUSTOM MADE FIRE RATED AND NON-RATED STEEL WINDOWS & DOORS ALUMINUM BRONZE-ALLOY AND STAINLESS STEEL |
| Address: | 28 CANAL STREET, ELLNVILLE, NY, United States, 12428 |
| Address ZIP Code: | 12428 |
| Principal Address: | 28 CANAL STREET, ELLENVILLE, NY, United States, 12428 |
| Principal Address ZIP Code: | 12428 |
Contact Details
Phone +1 845-647-1900
Website http://www.optimumwindow.com
Shares Details
Shares issued 4000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 CANAL STREET, ELLNVILLE, NY, United States, 12428 |
| Name | Role | Address |
|---|---|---|
| CANDIDO PEREZ | Chief Executive Officer | 28 CANAL STREET, ELLENVILLE, NY, United States, 12428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-16 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 4200, Par value: 0 |
| 2001-08-20 | 2021-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-17 | 2007-06-20 | Address | 166 TIBBITTS ROAD, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2007-06-20 | Address | 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2007-06-20 | Address | 7 LAKE STATION ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 1986-03-12 | 2001-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-03-12 | 1993-05-17 | Address | 1883 BATHGATE AVE., BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210416000398 | 2021-04-16 | CERTIFICATE OF AMENDMENT | 2021-04-16 |
| 140514002792 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002025 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002553 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002581 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 070620002602 | 2007-06-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 010820000020 | 2001-08-20 | CERTIFICATE OF AMENDMENT | 2001-08-20 |
| 940331002288 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517003293 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B392617-3 | 1986-08-19 | CERTIFICATE OF AMENDMENT | 1986-08-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
