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Optimum Building Systems and Management, Inc.

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Company Details

Name: Optimum Building Systems and Management, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 16 Jun 2004 (21 years ago)
Date of Dissolution: 03 Jun 2016 (9 years ago)
Date of Status Change: 03 Jun 2016 (9 years ago)
Identification Number: 000140846
Place of Formation: NEW HAMPSHIRE
Purpose: SUPPLYING, CONTRACTING, INSTALLING, PROVIDING DRYWALL AND METAL FRAMING, INTERIOR AND EXTERIOR WALLING AND CONSTRUCTION, BUILDING, CONTRACTING
Principal Address: Google Maps Logo 12 COLBY ROAD, LITCHFIELD, NH, 03052, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
RENE THEROUX PRESIDENT 12 COLBY ROAD LITCHFIELD, NH 03052- USA

VICE PRESIDENT

Name Role Address
SYLVAIN THEROUX VICE PRESIDENT 12 COLBY RD LITCHFIELD, NH 03052 USA

Events

Type Date Old Value New Value
Conversion 2016-06-03 Optimum Building Systems and Management, Inc. Optimum Building Systems, LLC on 06-03-2016

Filings

Number Name File Date
201692711380 Annual Report 2016-02-19
201555285070 Annual Report 2015-02-18
201435546600 Annual Report 2014-02-13
201324346610 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312205390 Annual Report 2013-02-21

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State