| Name: | OPTIMUM BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1996 (29 years ago) |
| Entity Number: | 2007581 |
| ZIP code: | 06903 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 429 Den Rd, Stamford, CT, United States, 06903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUM BUILDING CORP., CONNECTICUT | 2925603 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER SCELFO | DOS Process Agent | 429 Den Rd, Stamford, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER SCELFO | Chief Executive Officer | 429 DEN RD, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 5 BEECHWOOD BLVD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-01-11 | Address | 429 DEN RD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2006-04-14 | 2024-01-11 | Address | 5 BEECHWOOD BLVD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2006-04-14 | 2024-01-11 | Address | 5 BEECHWOOD BLVD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2006-04-14 | Address | 18 PADDOCK RD, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1998-04-21 | 2006-04-14 | Address | 18 PADDOCK RD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2006-04-14 | Address | 18 PADDOCK RD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1996-03-07 | 1998-04-21 | Address | 15 MOHEGAN LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1996-03-07 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111004322 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 120702002582 | 2012-07-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003084 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003259 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060414002635 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329002145 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020514002340 | 2002-05-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323003177 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980421002511 | 1998-04-21 | BIENNIAL STATEMENT | 1998-03-01 |
| 960307000615 | 1996-03-07 | CERTIFICATE OF INCORPORATION | 1996-03-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801507 | Fair Labor Standards Act | 2018-02-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TEPAN, |
| Role | Plaintiff |
| Name | OPTIMUM BUILDING CORP. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
