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OPTIMAL WAY INC

Company Details

Name: OPTIMAL WAY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2023
Entity Number: 4481046
ZIP code: 33160
County: New York
Place of Formation: New York
Address: 330 Sunny Isles Blvd, Apt 1702, Sunny Isles Beach, FL, United States, 33160
Principal Address: 9906 67th Road, Suite 1 E, Forest Hills, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELEONORA GRYNIVETSKAYA DOS Process Agent 330 Sunny Isles Blvd, Apt 1702, Sunny Isles Beach, FL, United States, 33160

Chief Executive Officer

Name Role Address
ELEONORA GRYNIVETSKAYA Chief Executive Officer 9906 67TH ROAD, SUITE 1 E, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2013-11-01 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-01 2023-09-28 Address 1589 OCEAN AVE APT 2D, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928003285 2023-09-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-18
211229001127 2021-12-29 BIENNIAL STATEMENT 2021-12-29
131101000112 2013-11-01 CERTIFICATE OF INCORPORATION 2013-11-01

Date of last update: 15 Jan 2025

Sources: New York Secretary of State