Name: | OPTIMAL BLUE, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 20 May 2015 (10 years ago) |
Entity Number: | 4761953 |
ZIP code: | 10528 |
County: | Albany |
Place of Formation: | Texas |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-03 | 2024-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-05-03 | 2024-02-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-05-02 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2018-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-05-20 | 2018-03-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240212000626 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
230503000738 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
210503061991 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
190502061836 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
SR-71523 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-71522 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180320000588 | 2018-03-20 | CERTIFICATE OF CHANGE | 2018-03-20 |
170518006150 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
150812000235 | 2015-08-12 | CERTIFICATE OF PUBLICATION | 2015-08-12 |
150520000636 | 2015-05-20 | APPLICATION OF AUTHORITY | 2015-05-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State