| Name: | OPTIMAS OE SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 2015 (10 years ago) |
| Entity Number: | 4740411 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-19 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-10-19 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428000122 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210423060276 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 201019000105 | 2020-10-19 | CERTIFICATE OF CHANGE | 2020-10-19 |
| 190416060249 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71020 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71019 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170420006246 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150722000499 | 2015-07-22 | CERTIFICATE OF PUBLICATION | 2015-07-22 |
| 150410000441 | 2015-04-10 | APPLICATION OF AUTHORITY | 2015-04-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
