Search icon

OPTIMIZELY OPERATIONS INC.

Company Details

Name: OPTIMIZELY OPERATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2014 (10 years ago)
Date of dissolution: 11 Jul 2023
Entity Number: 4644719
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: OPTIMIZELY OPERATIONS INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 542A Amherst Street, Nashua, NH, United States, 03063

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDER ATZBERGER Chief Executive Officer 119 5TH AVE 7TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 119 5TH AVE 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 631 HOWARD STREET, SUITE 100, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-12 2023-07-12 Address NY, USA (Type of address: Registered Agent)
2023-01-21 2023-07-12 Address 631 HOWARD STREET, SUITE 100, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-01-21 Address 631 HOWARD STREET, SUITE 100, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-07-12 Address 119 5TH AVE 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-21 2023-07-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-21 2023-07-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-21 2023-01-21 Address 119 5TH AVE 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230712000501 2023-07-12 CERTIFICATE OF AMENDMENT 2023-07-12
230712000542 2023-07-11 CERTIFICATE OF TERMINATION 2023-07-11
230121000155 2023-01-20 CERTIFICATE OF CHANGE BY ENTITY 2023-01-20
221025000962 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201007060537 2020-10-07 BIENNIAL STATEMENT 2020-10-01
170502006209 2017-05-02 BIENNIAL STATEMENT 2016-10-01
141001000591 2014-10-01 APPLICATION OF AUTHORITY 2014-10-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State