| Name: | OPTIMUM SECURITY AND INVESTIGATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1434101 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 203-12 27TH AVENUE, BAYSIDE, NY, United States, 11360 |
| Principal Address: | 20-04 UTOPIA PARKWAY, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203-12 27TH AVENUE, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| JOHN BYRNES | Chief Executive Officer | 203-12 27TH AVENUE, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 1996-08-07 | Address | 20-04 UTOPIA PARKWAY, SUITE 286, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1993-10-06 | Address | 203-12 27TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1993-10-06 | Address | 203-12 27TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 1990-04-16 | 1993-05-25 | Address | 203-12 27TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1443853 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 960807002399 | 1996-08-07 | BIENNIAL STATEMENT | 1996-04-01 |
| 931006002767 | 1993-10-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 930525002636 | 1993-05-25 | BIENNIAL STATEMENT | 1992-04-01 |
| C130276-3 | 1990-04-16 | CERTIFICATE OF INCORPORATION | 1990-04-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
