| Name: | OPTIMUM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1987 (38 years ago) |
| Entity Number: | 1155034 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK CALISI | Chief Executive Officer | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-04 | 2014-02-19 | Address | 112 HANRAHAN AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| 1988-08-23 | 1991-03-04 | Address | 51-99 ROBELING COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1988-06-14 | 1991-03-04 | Name | AIRPORT AUTO STORAGE, INC. |
| 1987-03-20 | 1988-06-14 | Name | ALL NEW JUST FOR YOU INC. |
| 1987-03-20 | 1988-08-23 | Address | 150 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211011001145 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 140219002187 | 2014-02-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 910304000379 | 1991-03-04 | CERTIFICATE OF AMENDMENT | 1991-03-04 |
| B677206-3 | 1988-08-23 | CERTIFICATE OF AMENDMENT | 1988-08-23 |
| B651580-4 | 1988-06-14 | CERTIFICATE OF AMENDMENT | 1988-06-14 |
| B472977-2 | 1987-03-20 | CERTIFICATE OF INCORPORATION | 1987-03-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
