| Name: | OPTIMO CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1997 (28 years ago) |
| Entity Number: | 2129230 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3489 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-547-6354
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED M. ALI | Chief Executive Officer | 3489 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3489 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1105531-DCA | Inactive | Business | 2002-04-11 | 2004-12-31 |
| 1045090-DCA | Inactive | Business | 2000-12-28 | 2008-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070711002884 | 2007-07-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050912002810 | 2005-09-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030514002633 | 2003-05-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010925002755 | 2001-09-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990419002048 | 1999-04-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970402000312 | 1997-04-02 | CERTIFICATE OF INCORPORATION | 1997-04-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 87042 | INTEREST | INVOICED | 2009-11-05 | 92.16000366210938 | Interest Payment |
| 80496 | CL VIO | INVOICED | 2007-12-21 | 720 | CL - Consumer Law Violation |
| 87045 | SS VIO | INVOICED | 2007-03-26 | 100 | SS - State Surcharge (Tobacco) |
| 87044 | TS VIO | INVOICED | 2007-03-26 | 1000 | TS - State Fines (Tobacco) |
| 1481457 | TP VIO | INVOICED | 2007-03-26 | 1500 | TP - Tobacco Fine Violation |
| 477838 | RENEWAL | INVOICED | 2006-11-28 | 110 | CRD Renewal Fee |
| 62958 | CL VIO | INVOICED | 2006-03-27 | 600 | CL - Consumer Law Violation |
| 477836 | RENEWAL | INVOICED | 2004-11-03 | 110 | CRD Renewal Fee |
| 37395 | TP VIO | INVOICED | 2004-06-23 | 750 | TP - Tobacco Fine Violation |
| 557276 | RENEWAL | INVOICED | 2003-01-02 | 340 | Electronics Store Renewal |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
