| Name: | OPTIMO DISCOUNT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 15 Jun 2011 |
| Entity Number: | 2904184 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 7201 20TH AVE, BROOKLYN, NY, United States, 11204 |
| Address: | 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-621-9795
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O M & P TAX SERVICE | DOS Process Agent | 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| SAEED ALGABYALI | Chief Executive Officer | 7201 20TH AVE, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1144096-DCA | Inactive | Business | 2003-06-30 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-19 | 2007-06-12 | Address | 7201 20TH AVE, BROOKLYN, NY, 11204, 5757, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2007-06-12 | Address | 7201 20TH AVE, BROOKLYN, NY, 11204, 5757, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110615000151 | 2011-06-15 | CERTIFICATE OF DISSOLUTION | 2011-06-15 |
| 090618002477 | 2009-06-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002367 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050819002490 | 2005-08-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508000661 | 2003-05-08 | CERTIFICATE OF INCORPORATION | 2003-05-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 606815 | RENEWAL | INVOICED | 2010-11-16 | 110 | CRD Renewal Fee |
| 606818 | RENEWAL | INVOICED | 2008-09-19 | 110 | CRD Renewal Fee |
| 606816 | RENEWAL | INVOICED | 2006-10-11 | 110 | CRD Renewal Fee |
| 606817 | RENEWAL | INVOICED | 2004-09-24 | 110 | CRD Renewal Fee |
| 37386 | TP VIO | INVOICED | 2004-04-23 | 750 | TP - Tobacco Fine Violation |
| 571723 | LICENSE | INVOICED | 2003-07-02 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
