| Name: | OPTIMAX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2016 (8 years ago) |
| Date of dissolution: | 25 Aug 2021 |
| Entity Number: | 5016394 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 9626 WHITTAKER RD., HOLLAND PATENT, NY, United States, 13354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW GEHRIG | Chief Executive Officer | 9626 WHITTAKER RD., HOLLAND PATENT, NY, United States, 13354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-11 | 2021-08-26 | Address | 9626 WHITTAKER RD., HOLLAND PATENT, NY, 13354, USA (Type of address: Chief Executive Officer) |
| 2016-09-29 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-29 | 2021-08-26 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210826002597 | 2021-08-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-25 |
| 190211061396 | 2019-02-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160929010181 | 2016-09-29 | CERTIFICATE OF INCORPORATION | 2016-09-29 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
