| 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 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS PFLUGER | Chief Executive Officer | 58 WEST 40TH ST, 13TH FL, NEW YORK, NY, United States, 10018 |
| 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) |
| 2011-03-17 | 2011-07-25 | Address | 391 BROADWAY, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-03-17 | 2011-07-25 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-23 | 2011-03-17 | Address | 83 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 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 |
| 120620000022 | 2012-06-20 | CERTIFICATE OF AMENDMENT | 2012-06-20 |
| 110725002374 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 110317003227 | 2011-03-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 040409000158 | 2004-04-09 | ERRONEOUS ENTRY | 2004-04-09 |
| DP-1679746 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
