| Name: | OPTIMAL EXECUTIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Nov 2012 (12 years ago) |
| Entity Number: | 4315653 |
| County: | New York |
| Date of dissolution: | 27 Dec 2016 |
| Place of Formation: | New York |
| Address: | 809 WEST 181ST STREET #111, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 809 WEST 181ST STREET #111, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-18 | 2014-12-17 | Address | 809 WEST 181ST STREET, #111, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2012-12-21 | 2014-11-18 | Address | 3651 LINDELL ROAD, SUITE D#377, LAS VEGAS, NV, 89103, USA (Type of address: Service of Process) |
| 2012-11-01 | 2012-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161227000143 | 2016-12-27 | ARTICLES OF DISSOLUTION | 2016-12-27 |
| 161222006260 | 2016-12-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141217000323 | 2014-12-17 | CERTIFICATE OF CHANGE | 2014-12-17 |
| 141126000080 | 2014-11-26 | CERTIFICATE OF AMENDMENT | 2014-11-26 |
| 141118006322 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 130219000788 | 2013-02-19 | CERTIFICATE OF PUBLICATION | 2013-02-19 |
| 121221000602 | 2012-12-21 | CERTIFICATE OF CHANGE | 2012-12-21 |
| 121101000679 | 2012-11-01 | ARTICLES OF ORGANIZATION | 2012-11-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
