| Name: | OPTIMA DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 07 Dec 1994 |
| Entity Number: | 1124667 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PAUL WASSERMAN, 60 EAST 42ND STREET, STE. 1826, NEW YORK, NY, United States, 10165 |
| Principal Address: | 1121 ARLINGTON BLVD., SUITE 1005, ARLINGTON, VA, United States, 22209 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WASSERMAN & TRUSH | DOS Process Agent | C/O PAUL WASSERMAN, 60 EAST 42ND STREET, STE. 1826, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| GLENN P. LEBOWITZ | Chief Executive Officer | 1121 ARLINGTON BLVD., SUITE 1005, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-11-06 | 1994-11-16 | Address | 1623 THIRD AVE., APT. 25 FW, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941207000295 | 1994-12-07 | CERTIFICATE OF MERGER | 1994-12-07 |
| 941116002055 | 1994-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| C064602-3 | 1989-10-12 | CERTIFICATE OF AMENDMENT | 1989-10-12 |
| B420868-3 | 1986-11-06 | CERTIFICATE OF INCORPORATION | 1986-11-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
