| Name: | OPTIMUM HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3878989 |
| ZIP code: | 10709 (Companies in Westchester, 10709) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 434 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH IMPERIA | DOS Process Agent | 434 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| JOSEPH IMPERIA | Chief Executive Officer | 434 WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-06 | 2015-11-06 | Address | 434 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2015-11-06 | Address | 434 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2015-11-06 | Address | 434 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2011-11-23 | 2013-11-06 | Address | 440 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2013-11-06 | Address | 440 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 2009-11-16 | 2013-11-06 | Address | 440 WHITE PLAINS RD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104060753 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 151106006230 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006521 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002422 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116000405 | 2009-11-16 | CERTIFICATE OF INCORPORATION | 2009-11-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
