| Name: | OPTIMUM OUTCOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Branch of: | OPTIMUM OUTCOMES, INC., Illinois (Company Number CORP_62447036) |
| Entity Number: | 3805134 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, United States, 27616 |
Contact Details
Phone +1 630-981-8000
Phone +1 630-981-8300
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| HEATHER MACKENZIE SWIFT | Chief Executive Officer | 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, United States, 27616 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083824-DCA | Active | Business | 2019-03-28 | 2025-01-31 |
| 1463203-DCA | Inactive | Business | 2013-04-23 | 2017-01-31 |
| 1368089-DCA | Inactive | Business | 2010-08-24 | 2013-01-31 |
| 1368088-DCA | Inactive | Business | 2010-08-24 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-05-01 | Address | 1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-08-09 | 2023-05-01 | Address | 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-05-01 | Address | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-05-10 | 2022-08-09 | Address | 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer) |
| 2019-05-20 | 2021-05-10 | Address | 2651 WARRENVILLE ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2019-05-20 | Address | 200 NORTH POINT CENTER EAST, SUITE 600, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2019-05-20 | Address | 200 NORTH POINT CENTER EAST, SUITE 600, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office) |
| 2015-05-06 | 2017-05-05 | Address | 2651 WARRENVILLE ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2022-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005227 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220809001431 | 2022-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-08 |
| 210510060668 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060340 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006020 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006268 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 131105000046 | 2013-11-05 | CERTIFICATE OF CHANGE | 2013-11-05 |
| 130507006338 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 120827000833 | 2012-08-27 | CERTIFICATE OF AMENDMENT | 2012-08-27 |
| 110520002920 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582650 | RENEWAL | INVOICED | 2023-01-17 | 150 | Debt Collection Agency Renewal Fee |
| 3287519 | RENEWAL | INVOICED | 2021-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3009515 | LICENSE | INVOICED | 2019-03-28 | 150 | Debt Collection License Fee |
| 2595040 | PROCESSING | INVOICED | 2017-04-25 | 37.5 | License Processing Fee |
| 2595041 | DCA-SUS | CREDITED | 2017-04-25 | 112.5 | Suspense Account |
| 2579737 | RENEWAL | CREDITED | 2017-03-24 | 150 | Debt Collection Agency Renewal Fee |
| 1952743 | RENEWAL | INVOICED | 2015-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 1158670 | LICENSE | INVOICED | 2013-04-23 | 150 | Debt Collection License Fee |
| 1239715 | CNV_TFEE | INVOICED | 2013-04-23 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1239714 | CNV_TFEE | INVOICED | 2013-04-23 | 3.740000009536743 | WT and WH - Transaction Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2324705 | 2017-02-03 | Cont'd attempts collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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| 2493515 | 2017-05-24 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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| 3360430 | 2019-09-02 | False statements or representation | Debt collection | |||||||||||||||||||||||||||||
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| 4424584 | 2021-06-02 | Incorrect information on your report | Credit reporting, credit repair services, or other personal consumer reports | |||||||||||||||||||||||||||||
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| 2810332 | 2018-02-11 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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| 2743095 | 2017-11-30 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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| 2487000 | 2017-05-17 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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| 2796946 | 2018-01-29 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
