| Name: | OPTIMUM GROUP II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Entity Number: | 4720538 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 Brook Street, Suite 208, Scarsdale, NY, United States, 10583 |
| Principal Address: | 1413 HOBART AVENUE, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH IMPERIA | Chief Executive Officer | 111 BROOK STREET, SUITE 208, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| OPTIMUM GROUP II CORP | DOS Process Agent | 111 Brook Street, Suite 208, Scarsdale, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 434 WHITE PLAINS ROAD, EAST CHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 111 BROOK STREET, SUITE 208, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2024-03-06 | Address | 434 WHITE PLAINS ROAD, EAST CHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2024-03-06 | Address | ALLSTATE CORPORATE SERVICES CO, 99 WASHINGTON AVENUE, SUITE 10, ALBANY, NY, 11229, USA (Type of address: Service of Process) |
| 2015-03-04 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-04 | 2021-06-11 | Address | 434 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000416 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 210611060418 | 2021-06-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 150304010355 | 2015-03-04 | CERTIFICATE OF INCORPORATION | 2015-03-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
