Name: | OPTIMA RECOVERY SERVICES, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 02 Jun 2004 (20 years ago) (Companies founded in June 2004) |
Date of dissolution: | 21 Dec 2017 |
Entity Number: | 3061127 |
ZIP code: | 75039 (Companies in New York, 75039) |
County: | New York |
Place of Formation: | Tennessee |
Address: | 7301 N. STATE HWY 161, SUITE 136, IRVING, TX, United States, 75039 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 7301 N. STATE HWY 161, SUITE 136, IRVING, TX, United States, 75039 |
Start date | End date | Type | Value |
---|---|---|---|
2017-03-09 | 2017-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2017-03-09 | 2017-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-07-24 | 2017-03-09 | Address | 7301 NORTH STATE HIGHWAY 161, SUITE 136, IRVING, TX, 75039, USA (Type of address: Service of Process) |
2006-07-12 | 2015-07-24 | Address | 6215 KINGSTON PIKE / SUITE A, KNOXVILLE, TN, 37919, USA (Type of address: Service of Process) |
2004-06-02 | 2006-07-12 | Address | 6215 KINGSTON PIKE, SUITE A, KNOXVILLE, TN, 37919, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171221000771 | 2017-12-21 | SURRENDER OF AUTHORITY | 2017-12-21 |
170322006098 | 2017-03-22 | BIENNIAL STATEMENT | 2016-06-01 |
170309000316 | 2017-03-09 | CERTIFICATE OF CHANGE | 2017-03-09 |
150724006167 | 2015-07-24 | BIENNIAL STATEMENT | 2014-06-01 |
120619006316 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
100617002136 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
080610002189 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
060712002160 | 2006-07-12 | BIENNIAL STATEMENT | 2006-06-01 |
040602000890 | 2004-06-02 | APPLICATION OF AUTHORITY | 2004-06-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State