Home Page
Counties
Herkimer
03302
OPTIMUM BUILDING SYSTEMS, INC.

OPTIMUM BUILDING SYSTEMS, INC.

Company Details

Name:	OPTIMUM BUILDING SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 1995 (30 years ago)
Date of dissolution:	08 Aug 2017
Entity Number:	1893611
ZIP code:	03302
County:	Herkimer
Place of Formation:	New Hampshire
Address:	PRETI FLAHERTY, PO BOX 1318, CONCORD, NH, United States, 03302
Principal Address:	12 COLBY RD, LITCHFIELD, NH, United States, 03052

DOS Process Agent

Name	Role	Address
SIMON C. LEEMING	DOS Process Agent	PRETI FLAHERTY, PO BOX 1318, CONCORD, NH, United States, 03302

Chief Executive Officer

Name	Role	Address
RENE THEROUX	Chief Executive Officer	12 COLBY ROAD, LITCHFIELD, NH, United States, 03052

History

Start date	End date	Type	Value
2003-01-28	2017-02-02	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office)
2003-01-28	2017-08-08	Address	PRETI FLAHERTY, 57 NORTH MAIN ST, CONCORD, NH, 03302, 1318, USA (Type of address: Service of Process)
2001-04-09	2003-01-28	Address	12 COLBY ROAD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office)
2001-04-09	2003-01-28	Address	C/O LEEMING LAW, 31 WARREN STREET, CONCORD, NH, 03301, USA (Type of address: Service of Process)
1999-04-22	2001-04-09	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office)
1999-04-22	2001-04-09	Address	C/O LEEMING LAW, 31 WARREN ST, CONCORD, NH, 03301, USA (Type of address: Service of Process)
1999-04-22	2001-04-09	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Chief Executive Officer)
1997-04-22	1999-04-22	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Chief Executive Officer)
1997-04-22	1999-04-22	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office)
1997-04-22	1999-04-22	Address	C/O LEEMING & LEEMING, 31 WARREN ST, CONCORD, NH, 03301, USA (Type of address: Service of Process)
1997-04-22	2001-04-09	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office)
1997-04-22	2001-04-09	Address	12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Chief Executive Officer)
1995-02-10	1997-04-22	Address	%LEEMING & LEEMING, 31 WARREN STREET, CONCORD, NH, 03301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170808000188	2017-08-08	SURRENDER OF AUTHORITY	2017-08-08
170202007237	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202007499	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130205006616	2013-02-05	BIENNIAL STATEMENT	2013-02-01
090126002443	2009-01-26	BIENNIAL STATEMENT	2009-02-01
070330002436	2007-03-30	BIENNIAL STATEMENT	2007-02-01
050328003202	2005-03-28	BIENNIAL STATEMENT	2005-02-01
030128002672	2003-01-28	BIENNIAL STATEMENT	2003-02-01
010409002042	2001-04-09	BIENNIAL STATEMENT	2001-02-01
990422002470	1999-04-22	BIENNIAL STATEMENT	1999-02-01
970422002191	1997-04-22	BIENNIAL STATEMENT	1997-02-01
950210000128	1995-02-10	APPLICATION OF AUTHORITY	1995-02-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State