| Name: | OPTIMUM MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1978149 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | ONE BOSTON PLACE, BOSTON, MA, United States, 02148 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ELLEN B. RICHSTONE | Chief Executive Officer | ONE BOSTON PLACE, BOSTON, MA, United States, 02108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-05 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-01 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-01 | 1998-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572949 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 991018001104 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980105002323 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 951201000416 | 1995-12-01 | APPLICATION OF AUTHORITY | 1995-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
