OPTIMAL HOLDINGS, INC.
Share on:
| Name: | OPTIMAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2020 (5 years ago) |
| Entity Number: | 5821992 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 11015 Springfield Blvd, Apt 2, Queens VLG, NY, United States, 11429 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FENDJY MATHIEU | Chief Executive Officer | 11015 SPRINGFIELD BLVD, APT 2, QUEENS VLG, NY, United States, 11429 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 11015 SPRINGFIELD BLVD, APT 2, QUEENS VLG, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 1712 PIONEER AVE, SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2024-08-06 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-26 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004313 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220928030683 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220805002464 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826010512 | 2020-08-26 | CERTIFICATE OF INCORPORATION | 2020-08-26 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State