| Name: | OPTIMUM EMPLOYER SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2008 (17 years ago) |
| Entity Number: | 3627399 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-02 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-25 | 2017-06-02 | Address | KEVIN GRAMIAN, 2530, SANTA ANA, CA, 92705, USA (Type of address: Service of Process) |
| 2010-02-02 | 2016-04-25 | Address | KEVIN GRAMIAN, 1300 QUAIL ST STE 202, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2008-02-05 | 2010-02-02 | Address | 711 W. 17TH STREET SUITE H4, COSTA MESA, CA, 92627, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043794 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202001201 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200310060972 | 2020-03-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007255 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 170602000406 | 2017-06-02 | CERTIFICATE OF CHANGE | 2017-06-02 |
| 160425006148 | 2016-04-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140221006067 | 2014-02-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 130702000344 | 2013-07-02 | CERTIFICATE OF AMENDMENT | 2013-07-02 |
| 100202002758 | 2010-02-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 081021000876 | 2008-10-21 | CERTIFICATE OF PUBLICATION | 2008-10-21 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
