OPTIMUM AIR SOLUTION, INC.

Company Details

Name:	OPTIMUM AIR SOLUTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number:	2856775
ZIP code:	10952 (Companies in Rockland, 10952)
County:	Rockland
Place of Formation:	New York
Address:	5 JILL LANE #100, MONSEY, NY, United States, 10952
Principal Address:	7 CHELSEA LANE, CHESTNUT RIDGE, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 JILL LANE #100, MONSEY, NY, United States, 10952

Chief Executive Officer

Name	Role	Address
HERSH FRIED	Chief Executive Officer	7 CHELSEA LANE, CHESTNUT RIDGE, NY, United States, 10977

History

Start date	End date	Type	Value
2007-01-04	2015-11-03	Address	C/O HERSH FRIED, 7 CHELSEA LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2005-03-16	2007-01-04	Address	7 CHELSEA LN, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2005-03-16	2007-01-04	Address	7 CHELSEA LN, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office)
2005-03-16	2007-01-04	Address	C/O HERSH FRIED, 7 CHELSEA LN, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2003-01-14	2021-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-14	2005-03-16	Address	C/O HERSH FRIED, 7 CEDAR LN, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151103000270	2015-11-03	CERTIFICATE OF CHANGE	2015-11-03
090116002029	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070104002022	2007-01-04	BIENNIAL STATEMENT	2007-01-01
050316002445	2005-03-16	BIENNIAL STATEMENT	2005-01-01
030114000967	2003-01-14	CERTIFICATE OF INCORPORATION	2003-01-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State