| Name: | OPTIMUM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Date of dissolution: | 05 Oct 2012 |
| Entity Number: | 2932486 |
| ZIP code: | 10962 (Companies in Queens, 10962) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 68 HIGHVIEW AVENUE, ORANGEBURG, NY, United States, 10962 |
| Principal Address: | 68 HIGHVIEW AVENUE, ORANGEBURGH, NY, United States, 10962 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 HIGHVIEW AVENUE, ORANGEBURG, NY, United States, 10962 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIANITO P. ROQUE | Chief Executive Officer | 68 HIGHVIEW AVENUE, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-04 | 2011-11-17 | Address | 5-48 51 AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2003-07-21 | 2003-09-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-07-21 | 2003-09-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121005000733 | 2012-10-05 | CERTIFICATE OF DISSOLUTION | 2012-10-05 |
| 111117002484 | 2011-11-17 | BIENNIAL STATEMENT | 2011-07-01 |
| 030904000568 | 2003-09-04 | CERTIFICATE OF CHANGE | 2003-09-04 |
| 030721000277 | 2003-07-21 | CERTIFICATE OF INCORPORATION | 2003-07-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
