| Name: | OPTIMUM WORLDWIDE SOLUTIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Nov 2024 |
| Entity Number: | 4955615 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 STATE STREET, SUITE 320, NEW YORK, NY, United States, 10004 |
| Principal Address: | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROTAX SERVICES, INC. | DOS Process Agent | 17 STATE STREET, SUITE 320, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DMITRY LISOVITSKIY | Chief Executive Officer | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-11-25 | Address | 17 STATE STREET, SUITE 320, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-02-10 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-11-25 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-25 | 2023-02-10 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-01 | 2023-02-10 | Address | 2 RECTOR STREET, SUITE 1202, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001254 | 2024-11-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-22 |
| 230210000028 | 2023-02-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060000 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190125060046 | 2019-01-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601010012 | 2016-06-01 | CERTIFICATE OF INCORPORATION | 2016-06-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
