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OPTIMUM OUTCOMES, INC.

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Company Details

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

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name Role Address
HEATHER MACKENZIE SWIFT Chief Executive Officer 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, United States, 27616

Licenses

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

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-07-02 Address 1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-05-01 2025-07-02 Address 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 3200 SPRING FOREST ROAD, SUITE 220, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-07-02 Address 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250702005705 2025-07-02 BIENNIAL STATEMENT 2025-07-02
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

Fine And Fees

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

CFPB Complaint

Date:
2021-06-02
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2019-09-02
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-02-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-01-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-11-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2014-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NIMMONS
Party Role:
Plaintiff
Party Name:
OPTIMUM OUTCOMES, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State