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OPTIMUM OUTCOMES, INC.

OPTIMUM OUTCOMES, INC.

Branch

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
1368088-DCA	Inactive	Business	2010-08-24	2013-01-31

History

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)
2013-11-05	2022-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-07	2015-05-06	Address	2651 WARRENVILLE ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2013-05-07	2017-05-05	Address	2651 WARRENVILLE ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2011-05-20	2013-05-07	Address	3 WESTBROOK CORPORATE CTR., #200, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
2011-05-20	2013-05-07	Address	3 WESTBROOK CORPORATE CTR., #200, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2009-05-01	2013-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-01	2013-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
090501000043	2009-05-01	APPLICATION OF AUTHORITY	2009-05-01

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
1239713	RENEWAL	INVOICED	2013-04-23	150	Debt Collection Agency Renewal Fee
1054323	RENEWAL	INVOICED	2011-10-13	150	Debt Collection Agency Renewal Fee
1054324	RENEWAL	INVOICED	2011-10-13	150	Debt Collection Agency Renewal Fee
1022977	LICENSE	INVOICED	2010-08-25	38	Debt Collection License Fee
1022978	LICENSE	INVOICED	2010-08-25	38	Debt Collection License Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State