SUNPLUS OPTIMUM INC.
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| Name: | SUNPLUS OPTIMUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Entity Number: | 6487279 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HUISHAN WU | Chief Executive Officer | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-24 | 2025-07-24 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-07-07 | 2025-07-24 | Address | 90 state street, suite 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-07-07 | 2025-07-24 | Address | 90 state street, suite 700, office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-07-07 | 2025-07-24 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250724000655 | 2025-07-24 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-24 |
| 250707000419 | 2025-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-07-02 |
| 240514000026 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 220930009747 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929018774 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State