| Name: | OPTIMUS CONSTRUCTION & DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2009 (16 years ago) |
| Entity Number: | 3773783 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 170 Brook Street, Scarsdale, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUS CONSTRUCTION & DEVELOPMENT INC., CONNECTICUT | 1200487 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LIBORIO G BELLOMO | Chief Executive Officer | 170 BROOK STREET, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| OPTIMUS CONSTRUCTION & DEVELOPMENT INC. | DOS Process Agent | 170 Brook Street, Scarsdale, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-04 | 2018-02-07 | Address | 22 MT TOM RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2018-02-07 | Address | 104 3RD ST, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2016-04-04 | 2018-02-07 | Address | OPTIMUS INSTALLATION, 2 TUCKAHOE RD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2009-02-11 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-11 | 2016-04-04 | Address | 103 FIFTH AVENUE, SUITE #108, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001491 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 180207006436 | 2018-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 160701000517 | 2016-07-01 | CERTIFICATE OF AMENDMENT | 2016-07-01 |
| 160404002020 | 2016-04-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 090211000504 | 2009-02-11 | CERTIFICATE OF INCORPORATION | 2009-02-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
