OPTIMIZELY NORTH AMERICA INC.

Company Details

Name:	OPTIMIZELY NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number:	4952668
ZIP code:	03063 (Companies in New York, 03063)
County:	New York
Place of Formation:	Delaware
Address:	542 AMHERST STREET, NASHUA, NH, United States, 03063
Principal Address:	119 5th Ave., 7th Floor,, New York, NY, United States, 10003

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EPISERVER INC.	DOS Process Agent	542 AMHERST STREET, NASHUA, NH, United States, 03063

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
2024-05-24	2024-05-24	Address	119 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-05-24	Address	9 EAST 37TH ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-05-24	Address	119 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-12	2023-07-12	Address	9 EAST 37TH ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-05-24	Address	542 AMHERST STREET, NASHUA, NH, 03063, USA (Type of address: Service of Process)
2023-07-12	2024-05-24	Address	9 EAST 37TH ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	119 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-05-29	2023-07-12	Address	9 EAST 37TH ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-24	2023-07-12	Address	542 AMHERST STREET, NASHUA, NH, 03063, USA (Type of address: Service of Process)
2018-05-24	2020-05-29	Address	542 AMHERST STREET, NASHUA, NH, 03063, USA (Type of address: Chief Executive Officer)
2016-05-25	2018-05-24	Address	542 AMHERST STREET, NASSHUA, NH, 03063, USA (Type of address: Service of Process)
2016-05-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240524000319	2024-05-24	BIENNIAL STATEMENT	2024-05-24
230712003889	2023-07-11	CERTIFICATE OF AMENDMENT	2023-07-11
220929003423	2022-09-29	BIENNIAL STATEMENT	2022-05-01
200529060353	2020-05-29	BIENNIAL STATEMENT	2020-05-01
SR-75490	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180524006100	2018-05-24	BIENNIAL STATEMENT	2018-05-01
160525000109	2016-05-25	APPLICATION OF AUTHORITY	2016-05-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State