| Name: | OPTIMALEX, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2022 (2 years ago) |
| Entity Number: | 6515085 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPTIMALEX, CORP. |
| Address: | 33 w 46th street,, suite 800, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 27 W 20TH ST, SUITE 800, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| OPTIMALEX, CORP. | DOS Process Agent | 33 w 46th street,, suite 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE LACHKEUR | Chief Executive Officer | 27 W 20TH ST, SUITE 800, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-17 | 2024-06-28 | Address | 33 w 46th street,, suite 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003542 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220617002103 | 2022-06-08 | APPLICATION OF AUTHORITY | 2022-06-08 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
