OPTIMUM BRANDS, INC.

Company Details

Name:	OPTIMUM BRANDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2005 (20 years ago)
Entity Number:	3150651
County:	Westchester
Place of Formation:	New York
Address:	27 SPRING HILL LANE, MT KISKO, NY, United States, 10549
Address ZIP Code:	10549
Principal Address:	27 SPRING HILL LANE, MT KISCO, NY, United States, 10549
Principal Address ZIP Code:	10549

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT W MILLER	Chief Executive Officer	27 SPRING HILL LANE, MT KISCO, NY, United States, 10549

DOS Process Agent

Name	Role	Address
C/O ROBERT MILLER	DOS Process Agent	27 SPRING HILL LANE, MT KISKO, NY, United States, 10549

Agent

Name	Role	Address
ROBERT MILLER	Agent	27 SPRING HILL LANE, MT. KISKO, NY, 10549

History

Start date	End date	Type	Value
2007-02-02	2011-01-14	Address	27 SPRING HILL LN, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2007-02-02	2011-01-14	Address	27 SPRING HILL LN, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2005-01-14	2011-01-14	Address	27 SPRING HILL LANE, MT. KISKO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110114002410	2011-01-14	BIENNIAL STATEMENT	2011-01-01
090113002386	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070202002417	2007-02-02	BIENNIAL STATEMENT	2007-01-01
050114000238	2005-01-14	CERTIFICATE OF INCORPORATION	2005-01-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State