| Name: | OPTIMAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1998 (26 years ago) |
| Date of dissolution: | 01 Mar 2012 |
| Entity Number: | 2296848 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 543 BEDFORD RD / 1ST FL, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 543 BEDFORD RD / 1ST FL, MT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| MADHU K ACHARYA | Chief Executive Officer | 543 BEDFORD RD / 1ST FL, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-29 | 2010-10-01 | Address | 543 BEDFORD RD / 1ST FL, MT KISCO, NY, 10549, 4522, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2004-10-29 | Address | 1806 DORSET DR, 1ST FL, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2004-10-29 | Address | 1806 DORSET DR, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2000-08-31 | 2004-10-29 | Address | 1806 DORSET DR, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1998-09-11 | 2000-08-31 | Address | 1806 DORSET DRIVE-1ST FLOOR, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120301000178 | 2012-03-01 | CERTIFICATE OF DISSOLUTION | 2012-03-01 |
| 101001002865 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 081009002251 | 2008-10-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002209 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002386 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002407 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002497 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911000495 | 1998-09-11 | CERTIFICATE OF INCORPORATION | 1998-09-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
