| Name: | OPTIMAL LIQUIDITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5357761 |
| ZIP code: | 10562 (Companies in Westchester, 10562) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 70 CROTON AVENUE, Apt 2S, OSSINING, NY, United States, 10562 |
| Principal Address: | 70 Croton Ave, Apt 2S, Ossining, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 CROTON AVENUE, Apt 2S, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| DANIEL MCNATTY | Chief Executive Officer | 70 CROTON AVE, APT 2S, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-22 | 2024-06-22 | Address | 70 CROTON AVE, APT 2S, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-11 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-14 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-09 | 2024-06-22 | Address | 70 CROTON AVENUE, APT 6D, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2018-06-12 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-12 | 2019-04-09 | Address | 16 PRICKLY PEAR HILL RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240622000139 | 2024-06-22 | BIENNIAL STATEMENT | 2024-06-22 |
| 220322002534 | 2022-03-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 190409000139 | 2019-04-09 | CERTIFICATE OF CHANGE | 2019-04-09 |
| 180612010341 | 2018-06-12 | CERTIFICATE OF INCORPORATION | 2018-06-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
