| Name: | OPTIMIRA ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3087711 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 EAST 42ND ST, SUITE 3405, NEW YORK, NY, United States, 10165 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID FUSELIER | Chief Executive Officer | 60 EAST 42ND ST, SUITE 3405, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-06 | 2009-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-08-06 | 2009-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973166 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091026000390 | 2009-10-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-10-26 |
| 090827000619 | 2009-08-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-26 |
| 060912000235 | 2006-09-12 | CERTIFICATE OF AMENDMENT | 2006-09-12 |
| 060830002761 | 2006-08-30 | BIENNIAL STATEMENT | 2006-08-01 |
| 040806000565 | 2004-08-06 | APPLICATION OF AUTHORITY | 2004-08-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
