| Name: | OPTIMAL SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1992 (33 years ago) |
| Entity Number: | 1605338 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | RIVERMERE #1B, LAKE AVE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH L NICHOLS | Chief Executive Officer | RIVERMERE #1B, LAKE AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| C/O GRAUBARD MILLER, ATT: DOCKET CLERK | DOS Process Agent | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-23 | 2006-06-28 | Address | 600 THIRD AVENUE, ATTN: DOCKET CLERK, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060628000815 | 2006-06-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-06-28 |
| 980130002406 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 920123000020 | 1992-01-23 | CERTIFICATE OF INCORPORATION | 1992-01-23 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
