| Name: | OPTIMAL ENERGY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2022 (3 years ago) |
| Entity Number: | 6370182 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPTIMAL ENERGY, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-17 | 2023-03-16 | Address | 1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-09-17 | 2023-03-16 | Address | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2022-02-10 | 2022-09-17 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119003742 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 230316003016 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 220917000742 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220210001612 | 2022-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-09 |
| 220108000717 | 2022-01-07 | APPLICATION OF AUTHORITY | 2022-01-07 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
