OPTIMIZED DEVICES, INC.
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| Name: | OPTIMIZED DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1972 (53 years ago) |
| Entity Number: | 328858 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 Pioneer Trail, Armonk, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H. ZUCH | DOS Process Agent | 3 Pioneer Trail, Armonk, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| ROBERT H ZUCH | Chief Executive Officer | 3 PIONEER TRAIL, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-23 | 2025-02-23 | Address | 3 PIONEER TRAIL, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2025-02-23 | 2025-02-23 | Address | 220 MARBLE AVENUE, PLEASANTVILLE, NY, 10570, 3411, USA (Type of address: Chief Executive Officer) |
| 1998-04-20 | 2025-02-23 | Address | 220 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1995-07-05 | 2025-02-23 | Address | 220 MARBLE AVENUE, PLEASANTVILLE, NY, 10570, 3411, USA (Type of address: Chief Executive Officer) |
| 1972-04-27 | 1998-04-20 | Address | 220 MARBLE AVE., PLEASANT VILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250223000290 | 2025-02-23 | BIENNIAL STATEMENT | 2025-02-23 |
| 140410006384 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002316 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002083 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080523002848 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State