| Name: | OPTIMAL ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3164683 |
| ZIP code: | 11223 (Companies in Kings, 11223) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 279 LAKE STREET, STE 1B, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 133 50TH ST, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 279 LAKE STREET, STE 1B, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| OLEH PLAMM | Chief Executive Officer | 133 50TH ST, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-05 | 2016-04-15 | Address | 8735 BAY PKWY STE B36, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2005-02-15 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-15 | 2015-06-05 | Address | 133 50TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415000489 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 160328000443 | 2016-03-28 | CERTIFICATE OF AMENDMENT | 2016-03-28 |
| 150605000366 | 2015-06-05 | CERTIFICATE OF CHANGE | 2015-06-05 |
| 070402003092 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050215000700 | 2005-02-15 | CERTIFICATE OF INCORPORATION | 2005-02-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
