OPTIMUS CONSULTING CORP.

Company Details

Name:	OPTIMUS CONSULTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number:	3112409
ZIP code:	11756 (Companies in Nassau, 11756)
County:	Nassau
Place of Formation:	New York
Address:	45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 11756
Principal Address:	10 GLENBROOK RD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 11756

Chief Executive Officer

Name	Role	Address
FAIQ NAWAZ	Chief Executive Officer	10 GLENBROOK RD, HICKSVILLE, NY, United States, 11756

History

Start date	End date	Type	Value
2023-07-27	2023-07-27	Address	10 GLENBROOK RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-07-27	Address	10 GLENBROOK RD, HICKSVILLE, NY, 11756, USA (Type of address: Chief Executive Officer)
2018-06-20	2023-07-27	Address	10 GLENBROOK RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2004-10-12	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-10-12	2023-07-27	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-10-12	2023-07-27	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230727000909	2023-07-27	BIENNIAL STATEMENT	2022-10-01
180620002002	2018-06-20	BIENNIAL STATEMENT	2016-10-01
041012000768	2004-10-12	CERTIFICATE OF INCORPORATION	2004-10-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State