| Name: | OPTIME CARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4957676 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4060 WEDGEWAY COURT, EARTH CITY, MO, United States, 63045 |
Contact Details
Phone +1 314-731-6900
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DEA BELAZI | Chief Executive Officer | 4060 WEDGEWAY COURT, EARTH CITY, MO, United States, 63045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 4060 WEDGEWAY COURT, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-06-27 | Address | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-04-24 | 2024-04-24 | Address | 4060 WEDGEWAY COURT, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-06-27 | Address | 4060 WEDGEWAY COURT, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-06-27 | Address | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-07-02 | 2024-04-24 | Address | 4060 WEDGEWAY COURT, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627001822 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 240424002718 | 2024-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-12 |
| 220627001909 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200702060103 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-107023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107022 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160603000648 | 2016-06-03 | APPLICATION OF AUTHORITY | 2016-06-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
