| 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 |
| Principal Address: | 12 COLBY ROAD, LITCHFIELD, NH, 03052, USA |
| Purpose: | SUPPLYING, CONTRACTING, INSTALLING, PROVIDING DRYWALL AND METAL FRAMING, INTERIOR AND EXTERIOR WALLING AND CONSTRUCTION, BUILDING, CONTRACTING |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RENE THEROUX | PRESIDENT | 12 COLBY ROAD LITCHFIELD, NH 03052- USA |
| Name | Role | Address |
|---|---|---|
| SYLVAIN THEROUX | VICE PRESIDENT | 12 COLBY RD LITCHFIELD, NH 03052 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-06-03 | Optimum Building Systems and Management, Inc. | Optimum Building Systems, LLC on 06-03-2016 |
| 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 |
| 201311999380 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289967200 | Annual Report | 2012-02-22 |
| 201178661590 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201177043900 | Annual Report | 2011-03-30 |
| 201062095160 | Annual Report | 2010-04-14 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
