| Name: | OPTIMUM MEDIA DIRECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1994 (31 years ago) |
| Entity Number: | 1817201 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 195 BROADWAY, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUM MEDIA DIRECTION INC. | 0669546 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DARYL SIMM | Chief Executive Officer | 195 BROADWAY, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2012-07-19 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2012-07-19 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 2002-02-07 | Address | 437 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220526002964 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060207 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180511006191 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511007147 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140721006431 | 2014-07-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120719002792 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 040616002049 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020207000859 | 2002-02-07 | CERTIFICATE OF CHANGE | 2002-02-07 |
| 980917000225 | 1998-09-17 | CERTIFICATE OF AMENDMENT | 1998-09-17 |
| 940503000160 | 1994-05-03 | CERTIFICATE OF INCORPORATION | 1994-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
