| Name: | PSS OPTIMAL SYSTEM, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2008 (16 years ago) |
| Entity Number: | 3757401 |
| ZIP code: | 11101 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | Low Voltage contractor engaging in the business of sales, installation and maintenance of surveillance systems, access control panels, building management (BMS), energy monitoring, smart alarms, lighting controls including daylight harvest , fire alarm. |
| Address: | 4349 10TH ST STE 101, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 43-01 21ST STREET, SUITE 321B, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 833-456-7227
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4349 10TH ST STE 101, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PABLO S JOFRE | Chief Executive Officer | PO BOX 690217, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-26 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-22 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-05 | 2019-06-21 | Address | 4349 10TH STREET SUITE #407, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2013-03-05 | 2016-08-05 | Address | PO BOX 690217, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2011-05-03 | 2013-03-05 | Address | 21-42 75TH ST, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2011-05-03 | 2013-03-05 | Address | 21-42 75TH ST, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2013-03-05 | Address | 21-42 75TH ST, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| 2008-12-30 | 2011-05-03 | Address | PABLO S. JOFRE, 2382 HUGHES AVE APT 15, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190621000249 | 2019-06-21 | CERTIFICATE OF CHANGE | 2019-06-21 |
| 160805000130 | 2016-08-05 | CERTIFICATE OF CHANGE | 2016-08-05 |
| 150113006980 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130305002383 | 2013-03-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110503002658 | 2011-05-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230000706 | 2008-12-30 | CERTIFICATE OF INCORPORATION | 2008-12-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
