| Name: | OPTIMAL BENEFIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Date of dissolution: | 25 Jul 2013 |
| Entity Number: | 3259351 |
| ZIP code: | 60045 (Companies in New York, 60045) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 400 FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID M MCONOUGH | Chief Executive Officer | 400 FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-05 | 2009-08-18 | Address | 400 FIELD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2005-09-21 | 2013-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-21 | 2013-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725001299 | 2013-07-25 | SURRENDER OF AUTHORITY | 2013-07-25 |
| 110915002013 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090818002345 | 2009-08-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 071005002942 | 2007-10-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 050921000968 | 2005-09-21 | APPLICATION OF AUTHORITY | 2005-09-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
