| Name: | OPTIMAL WELLNESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2013 (11 years ago) |
| Entity Number: | 4425728 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 809 WEST 181ST STREET #111, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
| Principal Address: | 3651 LINDELL ROAD, SUITE D377, LAS VEGAS, NV, United States, 89103 |
| Principal Address ZIP Code: | 89103 |
| Name | Role | Address |
|---|---|---|
| RUSSELL W. ALLEN | Chief Executive Officer | 809 WEST 181ST STREET #111, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 809 WEST 181ST STREET #111, NEW YORK, NY, United States, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170705006679 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150917006149 | 2015-09-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130702000334 | 2013-07-02 | APPLICATION OF AUTHORITY | 2013-07-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
