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OPTIMAL RESOLUTIONS, INC.

Company Details

Name: OPTIMAL RESOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1996 (28 years ago)
Entity Number: 2043620
County: New York
Date of dissolution: 27 Mar 2008
Place of Formation: New York
Address: 75 PLANDOME ROAD, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 75 PLANDOME RD, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JERRY I KLEIMAN Chief Executive Officer 75 PLANDOME RD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 PLANDOME ROAD, MANHASSET, NY, United States, 11030

Filings

Filing Number Date Filed Type Effective Date
080327000987 2008-03-27 CERTIFICATE OF DISSOLUTION 2008-03-27
060530002942 2006-05-30 BIENNIAL STATEMENT 2006-06-01
040712002424 2004-07-12 BIENNIAL STATEMENT 2004-06-01
020521003023 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000531002502 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980528002148 1998-05-28 BIENNIAL STATEMENT 1998-06-01
960905000378 1996-09-05 CERTIFICATE OF AMENDMENT 1996-09-05
960628000214 1996-06-28 CERTIFICATE OF INCORPORATION 1996-06-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State