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OPTIMUM CAR & LIMO, INC.

Company Details

Name: OPTIMUM CAR & LIMO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2004 (20 years ago)
Entity Number: 3069206
County: Queens
Place of Formation: New York
Address: 1025 Old Country Road, Suite 411, Westbury, NY, United States, 11590
Address ZIP Code: 11590
Principal Address: 241 37th Street, Suite 1-4-B460, Brooklyn, NY, United States, 11232
Principal Address ZIP Code: 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDUARD SLININ Chief Executive Officer 241 37TH STREET, SUITE 1-4-B460, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
TUCH & COHEN LLP DOS Process Agent 1025 Old Country Road, Suite 411, Westbury, NY, United States, 11590

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 241 37TH STREET, SUITE 1-4-B460, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 335 BOND STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2022-09-21 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-19 2024-06-04 Address 335 BOND STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2004-06-22 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-22 2024-06-04 Address 335 BOND STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604004250 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220909001315 2022-09-09 BIENNIAL STATEMENT 2022-06-01
200602061428 2020-06-02 BIENNIAL STATEMENT 2020-06-01
160602006345 2016-06-02 BIENNIAL STATEMENT 2016-06-01
120607006399 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100708002279 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080627002359 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060619002761 2006-06-19 BIENNIAL STATEMENT 2006-06-01
040622000637 2004-06-22 CERTIFICATE OF INCORPORATION 2004-06-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State