Entity Name: | OPTIMUM ACQUISITION CORP., INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 18 Oct 1999 (Companies founded in October 1999) |
Business ALEI: | 0632793 |
Annual report due: | 17 Oct 2000 |
Business address: | 136 BERLIN RD., CROMWELL, CT, 06416 |
ZIP code: | 06416 (Companies in Middlesex, 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: 04 Nov 2024
Sources: Connecticut's Official State Website