| Name: | OPTIMUM ASSET MANAGEMENT USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5033348 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2024-11-04 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-11-03 | 2018-11-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001401 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101002188 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061008 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006822 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170130000458 | 2017-01-30 | CERTIFICATE OF PUBLICATION | 2017-01-30 |
| 161103000578 | 2016-11-03 | APPLICATION OF AUTHORITY | 2016-11-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
