| Name: | OPTIMAL ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 03 Jan 2022 |
| Entity Number: | 3200697 |
| ZIP code: | 05443 |
| County: | Suffolk |
| Place of Formation: | Vermont |
| Address: | 10600 ROUTE 116 SUITE 3, BRISTOL, VT, United States, 05443 |
| Principal Address: | 10600 ROUTE 116, SUITE 203C, HINESBURG, VT, United States, 05461 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10600 ROUTE 116 SUITE 3, BRISTOL, VT, United States, 05443 |
| Name | Role | Address |
|---|---|---|
| PHILIP MOSENTHAL | Chief Executive Officer | 10600 ROUTE 116, SUITE 203C, HINESBURG, VT, United States, 05461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-24 | 2022-01-05 | Address | 10600 ROUTE 116 SUITE 3, BRISTOL, VT, 05443, USA (Type of address: Service of Process) |
| 2019-07-12 | 2021-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-16 | 2022-01-05 | Address | 10600 ROUTE 116, SUITE 203C, HINESBURG, VT, 05461, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2019-07-12 | Address | 10600 ROUTE 116, SUITE 203C, HINESBURG, VT, 05461, USA (Type of address: Service of Process) |
| 2013-05-07 | 2015-10-16 | Address | 14 SCHOOL STREET, SUITE 203C, BRISTOL, VT, 05443, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2015-10-16 | Address | 14 SCHOOL STREET, SUITE 203C, BRISTOL, VT, 05443, USA (Type of address: Principal Executive Office) |
| 2013-05-07 | 2015-10-16 | Address | 14 SCHOOL STREET, SUITE 203C, BRISTOL, VT, 05443, USA (Type of address: Service of Process) |
| 2007-04-25 | 2013-05-07 | Address | 14 SCHOOL STREET, BRISTOL, VT, 05443, USA (Type of address: Chief Executive Officer) |
| 2007-04-25 | 2013-05-07 | Address | 14 SCHOOL STREET, BRISTOL, VT, 05443, USA (Type of address: Principal Executive Office) |
| 2005-05-05 | 2013-05-07 | Address | 14 SCHOOL STREET, BRISTOL, VT, 05443, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105000038 | 2022-01-03 | CERTIFICATE OF TERMINATION | 2022-01-03 |
| 210524060526 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190712000233 | 2019-07-12 | CERTIFICATE OF CHANGE | 2019-07-12 |
| 190509060039 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 181204007027 | 2018-12-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 151016006124 | 2015-10-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006687 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002423 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002790 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070425002468 | 2007-04-25 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
