OPTIMA GROUP.NY, INC. (DOS ID 2996420) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 7, 2004. The corporate CEO is MICHAEL MOSHEL.
| Entity Name | OPTIMA GROUP.NY, INC. |
| Department of State (DOS) ID | 2996420 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-01-07 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | OPTIMA GROUP.NY, INC. |
| DOS Process Address |
11245 68th Rd Forest Hills New York 11375 |
| CEO Name | MICHAEL MOSHEL |
| CEO Address |
11245 68th Rd Forest Hills New York 11375 |
| Location Name | OPTIMA GROUP.NY, INC. |
| Location Address |
11245 68th Rd Forest Hills New York 11375 |
| Street Address | 11245 68TH RD |
| City | FOREST HILLS |
| State | NEW YORK |
| Zip Code | 11375 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 349351 CENTRAL LLC | 11245 68th Rd, Forest Hills, New York 11375 | 2010-03-05 |
| E LOCKSMITH LLC | 11245 68th Rd, Forest Hills, New York 11375 | 2017-01-03 |
| A AND E 1 LOCKSMITH LLC | 11245 68th Rd, Forest Hills, New York 11375 | 2015-03-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PALOSANTO42 CORP | 11055 71st Ave, Forest Hills, New York 11375 | 2020-10-30 |
| LD CREATIVE GROUP 86, CORP. | 91-18 70th Avenue, Forest Hills, New York 11375 | 2020-10-30 |
| MEMORIES OF SHANGHAI INC | 6860 Austin Street #3, Forest Hills, New York 11375 | 2020-10-29 |
| GLOBAL ZARGE CORPORATION | 6535 108th Street, Unit E11, Forest Hills, New York 11375 | 2020-10-29 |
| 5509 MEDICAL SERVICES P.C. | 10814 72nd Avenue, 4th Floor, Forest Hills, New York 11375 | 2020-10-29 |
| 108 MEDICAL SERVICES P.C. | 10814 72nd Avenue, 4th Floor, Forest Hills, New York 11375 | 2020-10-29 |
| SHAMSLER CORP | 10534 65th Ave Apt 2c, Forest Hills, New York 11375 | 2020-10-27 |
| THE BORUKHOV CPA FIRM P.C. | 11029 63rd Road, Forest Hills, New York 11375 | 2020-10-26 |
| DATUM CONSULTING GROUP, LLC | 42-49 Golden St. Apt. 6p, Forest Hills, New York 11375 | 2020-10-26 |
| DOLEH BEAUTY INTERNATIONAL LLC | 107-40 Queens Blvd, Apt. 15k, Forest Hills, New York 11375 | 2020-10-26 |
| Business Role | Name | Address |
|---|---|---|
| CEO | MICHAEL MOSHEL | 11245 68th Rd, Forest Hills, New York 11375 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 171 BEACH 26TH LLC | 11245 68th Road, Forest Hills, New York 11375 | 2009-10-08 |
| MOSHEL MEMSE LLC | 11245 68th Road, Forest Hills, New York 11375 | 2016-08-02 |
| MOSHEL PROPERTY LLC | 11245 68th Road, Forest Hills, New York 11375 | 2015-11-10 |
| OPTIMA INTERNATIONAL GROUP LTD. | 10 West 33rd Street Suite 220, New York, New York 10001 | 2011-08-03 |
| AMERICAN PHYSIQUE HEALTH AND FITNESS CLUB, LLC | 11245 68th Road, Forest Hills, New York 11375 | 2011-04-19 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.