OPTIMUS, INC.

Company Details

Name:	OPTIMUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1998 (26 years ago)
Entity Number:	2327186
County:	Rockland
Place of Formation:	New York
Address:	2270 GRAND AVENUE, BALDWIN, NY, United States, 11510
Address ZIP Code:	11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2270 GRAND AVENUE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name	Role	Address
ROMAN SATLER	Chief Executive Officer	2270 GRAND AVENUE, BALDWIN, NY, United States, 11510

History

Start date	End date	Type	Value
2005-03-09	2006-11-30	Address	2270 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2005-03-09	2006-11-30	Address	2270 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2005-03-09	2006-11-30	Address	2270 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2001-01-19	2005-03-09	Address	150 AIRPORT EXECUTIVE PARK, STE 4, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2001-01-19	2005-03-09	Address	150 AIRPORT EXECUTIVE PARK, STE 4, NANUET, NY, 10954, USA (Type of address: Principal Executive Office)
1998-12-21	2005-03-09	Address	150 AIRPORT EXEC. PARK, SUITE 4, NANUET, NY, 10954, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110125002987	2011-01-25	BIENNIAL STATEMENT	2010-12-01
061130002121	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050309002161	2005-03-09	BIENNIAL STATEMENT	2004-12-01
021125002004	2002-11-25	BIENNIAL STATEMENT	2002-12-01
010119002233	2001-01-19	BIENNIAL STATEMENT	2000-12-01
981221000452	1998-12-21	CERTIFICATE OF INCORPORATION	1999-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State