| Entity Name: | OPTIMUM ACQUISITION CORP., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 18 Oct 1999 |
| Business ALEI: | 0632793 |
| Annual report due: | 17 Oct 2000 |
| Business address: | 136 BERLIN RD., CROMWELL, CT, 06416 |
| ZIP code: | 06416 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCIS SHEA | Officer | 136 BERLIN RD, CROMWELL, CT, 06416, United States | 25 PELICAN ISLE, FT. LAUDERDALE, FL, 33301, United States |
| DAVID WALLACE | Officer | 136 BERLIN ROAD, CROMWELL, CT, 06416, United States | 3015 S OCEAN BLVD., HIGHLAND BEACH, FL, 33487, United States |
| KEN VEREZIANO | Officer | 136 BERLIN ROAD, CROMWELL, CT, 06416, United States | 2408 DEER CREEK RD, WESTON, FL, 33327, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007071064 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006988758 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002029076 | 1999-10-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
