| Name: | OPTIMAL BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128375 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 475 PARK AVE SOUTH, 24TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 82 MT. AIRY ROAD EAST, CROTON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMAL BUSINESS SOLUTIONS, INC., FLORIDA | F17000004464 | FLORIDA |
| Headquarter of | OPTIMAL BUSINESS SOLUTIONS, INC., RHODE ISLAND | 000840166 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| STUART A DITSKY CPA PC | DOS Process Agent | 475 PARK AVE SOUTH, 24TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SEEGER | Chief Executive Officer | 82 MT. AIRY ROAD EAST, CROTON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-08 | 2013-09-24 | Address | 773 3RD AVE, STE 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-04-25 | 2005-06-08 | Address | 82 EAST MT AIRY RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2003-04-25 | 2005-06-08 | Address | 82 EAST MT AIRY RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-31 | 2005-06-08 | Address | 81 MAIN ST STE 415, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002227 | 2013-09-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 050608002145 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030425002966 | 2003-04-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 971209000167 | 1997-12-09 | CERTIFICATE OF AMENDMENT | 1997-12-09 |
| 970331000862 | 1997-03-31 | CERTIFICATE OF INCORPORATION | 1997-03-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
