| Name: | OPTIMUM HEALTH CARE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2000 (25 years ago) |
| Date of dissolution: | 31 Oct 2023 |
| Entity Number: | 2472586 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THOMAS E. MCLAUGHLIN | Chief Executive Officer | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-09 | 2023-11-21 | Address | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-03-09 | 2023-11-21 | Address | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-02-13 | 2004-03-09 | Address | 888 VETERANS MEMORIAL HWY, STE 120, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2002-02-13 | 2004-03-09 | Address | 888 VETERANS MEMORIAL HWY, STE 120, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2004-03-09 | Address | 888 VETERANS MEMORIAL HWY, STE 120, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-02-10 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-10 | 2002-02-13 | Address | 888 VETERAN'S MEMORIAL HIGHWAY, #102, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002273 | 2023-10-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-31 |
| 060320002071 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040309002096 | 2004-03-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002734 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000210000818 | 2000-02-10 | CERTIFICATE OF INCORPORATION | 2000-02-10 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
