| Name: | CONSOLIDATED OPTIMAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1994 (31 years ago) |
| Entity Number: | 1804492 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY, 5TH FLOOR, SUITE 5065, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1370 BROADWAY, 5TH FL, UNIT 530, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1441 BROADWAY, 5TH FLOOR, SUITE 5065, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| OLEG BATRATCHENKO | Chief Executive Officer | 1370 BROADWAY, 5TH FL, UNIT 530, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2013-07-15 | Address | 1370 BROADWAY, 5TH FLOOR, UNIT 530, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-04-27 | 2012-07-24 | Address | 40 RECTOR STREET / SUITE 1504, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2010-04-27 | 2011-12-27 | Address | 40 RECTOR STREET / SUITE 1504, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-04-27 | 2012-07-24 | Address | 40 RECTOR STREET / SUITE 1504, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2010-04-27 | Address | 551 FIFTH AVENUE STE 423, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-05-19 | 2008-12-17 | Address | 551 5TH AVENUE, 20TH FLR, NEW YORK, NY, 10017, 2409, USA (Type of address: Service of Process) |
| 2006-05-19 | 2010-04-27 | Address | 551 5TH AVENUE, 20TH FLR, NEW YORK, NY, 10017, 2409, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2010-04-27 | Address | 551 5TH AVENUE, 20TH FLR, NEW YORK, NY, 10017, 2409, USA (Type of address: Chief Executive Officer) |
| 2005-03-02 | 2006-05-19 | Address | 551 FIFTH AVENUE SUITE 601, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-02-24 | 2006-05-19 | Address | 551 5TH AVE, SUITE 601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018000471 | 2013-10-18 | CERTIFICATE OF AMENDMENT | 2013-10-18 |
| 130715000453 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 120724002655 | 2012-07-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 120430000166 | 2012-04-30 | ANNULMENT OF DISSOLUTION | 2012-04-30 |
| 111227000388 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| DP-2052867 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100427002023 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 081217000352 | 2008-12-17 | CERTIFICATE OF CHANGE | 2008-12-17 |
| 080414002442 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060519002532 | 2006-05-19 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
