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OPTIMAL DYNAMICS, INC.

Company Details

Name: OPTIMAL DYNAMICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1996 (28 years ago) (Companies founded in November 1996)
Entity Number: 2088533
ZIP code: 12151 (Companies in Saratoga, 12151)
County: Saratoga
Place of Formation: New York
Address: PO BOX 502, ROUND LAKE, NY, United States, 12151
Principal Address: 12 W 27th St, FL 12, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIMAL DYNAMICS 401(K) PLAN 2023 814988928 2024-07-10 OPTIMAL DYNAMICS, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6092734884
Plan sponsor’s address 12 W 27TH ST, FL 12, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing QIAN LIU
OPTIMAL DYNAMICS 401(K) PLAN 2022 814988928 2023-08-11 OPTIMAL DYNAMICS, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6092734884
Plan sponsor’s address 12 W 27TH ST, FL 12, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
OPTIMAL DYNAMICS 401(K) PLAN 2021 814988928 2022-06-02 OPTIMAL DYNAMICS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 443142
Sponsor’s telephone number 6092734884
Plan sponsor’s address 12 W 27TH ST, FL 12, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER

Chief Executive Officer

Name Role Address
DANIEL POWELL Chief Executive Officer 12 W 27TH ST, FL 12, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 502, ROUND LAKE, NY, United States, 12151

History

Start date End date Type Value
1996-11-29 1998-12-22 Address P.O. BOX 502, ROUND LAKE, NY, 12151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315002443 2022-03-15 BIENNIAL STATEMENT 2020-11-01
001228002640 2000-12-28 BIENNIAL STATEMENT 2000-11-01
981222002154 1998-12-22 BIENNIAL STATEMENT 1998-11-01
961129000293 1996-11-29 CERTIFICATE OF INCORPORATION 1996-11-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State