| 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 |
| Name | Role | Address |
|---|---|---|
| SIMON C. LEEMING | DOS Process Agent | PRETI FLAHERTY, PO BOX 1318, CONCORD, NH, United States, 03302 |
| Name | Role | Address |
|---|---|---|
| RENE THEROUX | Chief Executive Officer | 12 COLBY ROAD, LITCHFIELD, NH, United States, 03052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-28 | 2017-08-08 | Address | PRETI FLAHERTY, 57 NORTH MAIN ST, CONCORD, NH, 03302, 1318, USA (Type of address: Service of Process) |
| 2003-01-28 | 2017-02-02 | Address | 12 COLBY RD, 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) |
| 2001-04-09 | 2003-01-28 | Address | 12 COLBY ROAD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2001-04-09 | Address | 12 COLBY RD, LITCHFIELD, NH, 03052, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
