| Name: | OPTIMA EDUCATIONAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Jan 2006 |
| Branch of: | OPTIMA EDUCATIONAL SOLUTIONS, INC., Illinois (Company Number CORP_65158752) |
| Entity Number: | 2837439 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 3265 NORTH ARLINGTON HGTS, SUITE 317, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MYRON HOLUBIAK | Chief Executive Officer | 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-21 | 2003-04-11 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-11-21 | 2003-04-11 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060123000148 | 2006-01-23 | CERTIFICATE OF TERMINATION | 2006-01-23 |
| 050121002623 | 2005-01-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 030411000026 | 2003-04-11 | CERTIFICATE OF CHANGE | 2003-04-11 |
| 021121000429 | 2002-11-21 | APPLICATION OF AUTHORITY | 2002-11-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
