| Name: | OPTIMUM REHABILITATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1972508 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | ONE BOSTON PLACE, BOSTON, MA, United States, 02108 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN S SHERWIN | Chief Executive Officer | ONE BOSTON PLACE, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-11-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-10 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23362 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1460990 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991018001152 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 981216002546 | 1998-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 970214000025 | 1997-02-14 | CERTIFICATE OF AMENDMENT | 1997-02-14 |
| 951110000056 | 1995-11-10 | APPLICATION OF AUTHORITY | 1995-11-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
