| Name: | OPTIMUM AIR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1990 (35 years ago) |
| Entity Number: | 1440028 |
| County: | Rensselaer |
| Date of dissolution: | 31 Mar 2003 |
| Place of Formation: | New York |
| Address: | 10 RAILROAD PLACE, SARATOGA SPRINGS, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
| Principal Address: | 105 JORDAN ROAD, TROY, NY, United States, 12180 |
| Principal Address ZIP Code: | 12180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEMERY & REID, P.C. | DOS Process Agent | 10 RAILROAD PLACE, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| FRED G. SCHEUFLER | Chief Executive Officer | 24 LAKESHORE DRIVE, RENSSELAER, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-03 | 1998-03-03 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 1998-03-03 | 1998-03-03 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 0.01 |
| 1997-12-26 | 1997-12-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1997-12-26 | 1997-12-26 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 0.01 |
| 1997-12-26 | 1998-03-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1997-12-26 | 1998-03-03 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 0.01 |
| 1996-12-04 | 1997-12-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1993-06-10 | 1996-12-04 | Address | 105 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 1990-04-18 | 1993-06-10 | Address | 403 COVENTRY LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030331000505 | 2003-03-31 | CERTIFICATE OF DISSOLUTION | 2003-03-31 |
| 980303000833 | 1998-03-03 | CERTIFICATE OF AMENDMENT | 1998-03-03 |
| 971226000388 | 1997-12-26 | CERTIFICATE OF AMENDMENT | 1997-12-26 |
| 961204000191 | 1996-12-04 | CERTIFICATE OF AMENDMENT | 1996-12-04 |
| 931001002355 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 930610002423 | 1993-06-10 | BIENNIAL STATEMENT | 1992-04-01 |
| C131437-5 | 1990-04-18 | CERTIFICATE OF INCORPORATION | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
