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OPTIMATIC MEDIA, INC.

Company Details

Name: OPTIMATIC MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1999 (26 years ago)
Date of dissolution: 06 Jan 2020
Entity Number: 2401751
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 58 WEST 40TH ST, 13TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS PFLUGER Chief Executive Officer 58 WEST 40TH ST, 13TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-12-02 2019-03-04 Address 80 STATE ST, STE 24, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-25 2014-12-02 Address 391 BROADWAY / 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-07-25 2014-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-25 2014-12-02 Address 391 BROADWAY / 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-03-17 2011-07-25 Address 391 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200106000590 2020-01-06 CERTIFICATE OF TERMINATION 2020-01-06
190304000451 2019-03-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-03-04
170725006035 2017-07-25 BIENNIAL STATEMENT 2017-07-01
160927006056 2016-09-27 BIENNIAL STATEMENT 2015-07-01
141202002081 2014-12-02 BIENNIAL STATEMENT 2013-07-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State