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OPTIMA PARTNERS HOLDINGS LLC

OPTIMA PARTNERS HOLDINGS LLC

Headquarter

Company Details

Name:	OPTIMA PARTNERS HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jan 2014 (11 years ago)
Entity Number:	4512020
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OPTIMA PARTNERS HOLDINGS LLC, FLORIDA	M22000006426	FLORIDA
Headquarter of	OPTIMA PARTNERS HOLDINGS LLC, ILLINOIS	LLC_08742065	ILLINOIS

DOS Process Agent

Name	Role	Address
OPTIMA PARTNERS HOLDINGS LLC	DOS Process Agent	750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
kevin n. malek	Agent	750 lexington avenue, 25th floor, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2023-08-22	2023-08-22	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2023-08-22	2024-01-02	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2023-08-22	2023-08-22	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-08-22	2024-01-02	Address	750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-08-22	2023-08-22	Address	750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-08-22	2024-01-02	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-06-22	2023-08-22	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-11-10	2022-06-22	Address	750 lexington avenue, 25th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-03-23	2021-11-10	Address	777 THIRD AVENUE, SUITE 22A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-03-03	2018-03-23	Address	850 THIRD AVENUE, SUITE 9D, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-01-10	2017-03-03	Address	100 PARK AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102002410	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230822001197	2023-08-22	CERTIFICATE OF CHANGE BY ENTITY	2023-08-22
220622000355	2022-06-22	RESTATED CERTIFICATE	2022-06-22
220112001198	2022-01-12	BIENNIAL STATEMENT	2022-01-12
211110000983	2021-09-16	CERTIFICATE OF CHANGE BY ENTITY	2021-09-16
200117060051	2020-01-17	BIENNIAL STATEMENT	2020-01-01
180323006153	2018-03-23	BIENNIAL STATEMENT	2018-01-01
170303000409	2017-03-03	CERTIFICATE OF CHANGE	2017-03-03
140110000930	2014-01-10	ARTICLES OF ORGANIZATION	2014-01-10

Date of last update: 15 Jan 2025

Sources: New York Secretary of State