| Name: | OPTIMUM HEALTHCARE SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Sep 2004 (20 years ago) |
| Date of dissolution: | 04 Dec 2023 |
| Entity Number: | 3104025 |
| ZIP code: | 08053 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 108 center blvd., suite i, MARLTON, NJ, United States, 08053 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 108 center blvd., suite i, MARLTON, NJ, United States, 08053 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-26 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-26 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-20 | 2017-06-26 | Address | 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001255 | 2023-12-04 | SURRENDER OF AUTHORITY | 2023-12-04 |
| 220914003295 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060306 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006575 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170808002083 | 2017-08-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 170626000164 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 061102002225 | 2006-11-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 041220000896 | 2004-12-20 | AFFIDAVIT OF PUBLICATION | 2004-12-20 |
| 041220000894 | 2004-12-20 | AFFIDAVIT OF PUBLICATION | 2004-12-20 |
| 040920001018 | 2004-09-20 | APPLICATION OF AUTHORITY | 2004-09-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
