| Name: | LIFEWIZE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2022 (2 years ago) |
| Entity Number: | 6511846 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPTIFINO, INC. |
| Fictitious Name: | LIFEWIZE |
| Address: | 99 WASHINGTON AVENUE, Suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 54 Thompson St., 4th Floor, New York, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DAVID KLEINHANDLER | Chief Executive Officer | 54 THOMPSON ST., 4TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Name | OPTIFINO, INC. |
| 2024-10-23 | 2024-11-01 | Address | 54 THOMPSON ST., 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, Suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-10-16 | 2024-10-23 | Address | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-06-14 | 2024-10-16 | Address | 838 walker road, suite 21-2, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2022-06-14 | 2024-11-01 | Name | LIFEWIZE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034143 | 2024-10-30 | CERTIFICATE OF AMENDMENT | 2024-10-30 |
| 241023001722 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 241016002019 | 2024-10-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-07 |
| 220614002868 | 2022-06-13 | APPLICATION OF AUTHORITY | 2022-06-13 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
