| Name: | OPTIMUM TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2004 (20 years ago) |
| Entity Number: | 3085187 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | DAVID M GERSHON, 12 PLYMOUTH RD, RYE, NY, United States, 10580 |
| Principal Address: | 12 PLYMOUTH RD, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OPTIMUM TECHNOLOGIES, INC. | DOS Process Agent | DAVID M GERSHON, 12 PLYMOUTH RD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| DAVID GERSHON | Chief Executive Officer | 12 PLYMOUTH RD, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-08-03 | Address | DAVID M GERSHON, 12 PLYMOUTH RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2008-08-01 | 2016-08-01 | Address | 35 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2016-08-01 | Address | 35 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2008-08-01 | 2016-08-01 | Address | DAVID M GERSHON, 35 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2006-07-26 | 2008-08-01 | Address | 116 BOULDER RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2006-07-26 | 2008-08-01 | Address | 116 BOULDER RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2004-08-02 | 2008-08-01 | Address | DAVID M. GERSHON, 116 BOULDER RIDGE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803061168 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006533 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006358 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120808006044 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002749 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002025 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002662 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040802000009 | 2004-08-02 | CERTIFICATE OF INCORPORATION | 2004-08-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
