| Name: | OPTIMUM AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Entity Number: | 2236720 |
| County: | Suffolk |
| Date of dissolution: | 04 Nov 2013 |
| Place of Formation: | New York |
| Address: | 600 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 27 MELROSE RD, DIX HILLS, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHDI AFATI | Chief Executive Officer | 600 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-27 | 2012-06-22 | Address | 999 E JERICHO TPK, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2012-06-22 | Address | 999 E. JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131104000225 | 2013-11-04 | CERTIFICATE OF DISSOLUTION | 2013-11-04 |
| 120622002603 | 2012-06-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 080304002497 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 020227002762 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 980310000154 | 1998-03-10 | CERTIFICATE OF INCORPORATION | 1998-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
