| Name: | OPTIMARET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2004 (20 years ago) |
| Entity Number: | 3080042 |
| County: | Albany |
| Date of dissolution: | 09 Jan 2017 |
| Place of Formation: | Delaware |
| Address: | 6 HOLLOW ROAD, NEWTONVILLE, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | NONE COMPANY DISSOLVED, NONE COMPANY DISSOLVED, DE, United States, 19901 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| BOLESLAW K. SZYMANSKI | DOS Process Agent | 6 HOLLOW ROAD, NEWTONVILLE, NY, United States, 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE COMPANY DISSOVLED | Chief Executive Officer | NONE COMPANY DISSOLVED, NONE COMPANY DISSOLVED, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-22 | 2016-07-27 | Address | 6 HOLLOW ROAD, NEWTONVILLE, NY, 12110, 5100, USA (Type of address: Principal Executive Office) |
| 2010-07-22 | 2016-07-27 | Address | 6 HOLLOW ROAD, NEWTONVILLE, NY, 12110, 5100, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2010-07-22 | Address | 6 HOLLOW ROAD, NEWTONVILLE, NY, 12128, 0301, USA (Type of address: Principal Executive Office) |
| 2006-07-03 | 2010-07-22 | Address | 6 HOLLOW ROAD, NEWTONVILLE, NY, 12128, 0301, USA (Type of address: Chief Executive Officer) |
| 2004-10-08 | 2010-07-22 | Address | 6 HOLLOW ROAD, NEWTONVILLE, NY, 12128, 0301, USA (Type of address: Service of Process) |
| 2004-07-20 | 2004-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-20 | 2004-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170109000650 | 2017-01-09 | CERTIFICATE OF TERMINATION | 2017-01-09 |
| 160727006279 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006006 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006335 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002208 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080707003060 | 2008-07-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002398 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 041008000867 | 2004-10-08 | CERTIFICATE OF CHANGE | 2004-10-08 |
| 040720000219 | 2004-07-20 | APPLICATION OF AUTHORITY | 2004-07-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
