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OPTIMA PARTNERS HOLDINGS LLC

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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

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

Links between entities

Type:
Headquarter of
Company Number:
M22000006426
State:
FLORIDA
Type:
Headquarter of
Company Number:
LLC_08742065
State:
ILLINOIS

History

Start date End date Type Value
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: 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 2023-08-22 Address 750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, 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

USAspending Awards / Financial Assistance

Date:
2017-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State