| Name: | OPTIMIZED WHOLESALE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2003 (21 years ago) |
| Entity Number: | 2913472 |
| County: | Queens |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | New York |
| Address: | 455 CRSCENT ST, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
| Principal Address: | 455 CRESCENT ST, BROOKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 455 CRSCENT ST, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| CLEMENT LLOYD | Chief Executive Officer | 455 CRESCENT ST, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2008-05-28 | Address | 49-08 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2007-03-02 | 2008-05-28 | Address | 49-08 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2007-03-02 | 2008-05-28 | Address | 49-08 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2006-12-12 | 2007-03-02 | Address | 1421 EAST 2ND STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2007-03-05 | Address | 1421 EAST 2ND STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2006-12-12 | 2007-03-02 | Address | 1421 EAST 2ND STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2006-12-12 | Address | 37-53 82ND STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013464 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 080528002122 | 2008-05-28 | BIENNIAL STATEMENT | 2007-05-01 |
| 080331001165 | 2008-03-31 | CERTIFICATE OF AMENDMENT | 2008-03-31 |
| 070305000114 | 2007-03-05 | CERTIFICATE OF CHANGE | 2007-03-05 |
| 070302002484 | 2007-03-02 | AMENDMENT TO BIENNIAL STATEMENT | 2005-05-01 |
| 061212002536 | 2006-12-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530000905 | 2003-05-30 | CERTIFICATE OF INCORPORATION | 2003-05-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
