| Name: | OPTIMUS WEALTH MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2008 (16 years ago) |
| Entity Number: | 3753341 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1745 ROUTE 9 SUITE D, CLIFTON PARK, NY, United States, 12065 |
| Principal Address: | 1745 ROUTE 9, STE D, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUS WEALTH MANAGEMENT GROUP, INC., FLORIDA | F24000005041 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUS WEALTH MANAGEMENT GROUP, INC. | DOS Process Agent | 1745 ROUTE 9 SUITE D, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| PHILIP C GALLANT | Chief Executive Officer | 1745 ROUTE 9, STE D, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1745 ROUTE 9, STE D, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-04 | 2024-12-02 | Address | 1745 ROUTE 9 SUITE D, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2011-01-11 | 2024-12-02 | Address | 1745 ROUTE 9, STE D, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2008-12-16 | 2020-12-04 | Address | 1745 ROUTE 9 SUITE D, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2008-12-16 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001973 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205003192 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060596 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007324 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006988 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006240 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214002166 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110111002943 | 2011-01-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216000277 | 2008-12-16 | CERTIFICATE OF INCORPORATION | 2008-12-16 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
