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OPTIMUM STAFFING, INC.

Branch

Company Details

Name: OPTIMUM STAFFING, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Aug 2008 (16 years ago)
Branch of: OPTIMUM STAFFING, INC., ILLINOIS (Company Number CORP_56720197)
Identification Number: 000485564
Place of Formation: ILLINOIS
Principal Address: 3333 WARRENVILLE ROAD SUITE 200, LISLE, IL, 60532, USA
Purpose: STAFFING COMPANY
NAICS: 561320 - Temporary Help Services
Fictitious names: OPTIMUM LOGISTIC SOLUTIONS (trading name, 2008-09-11 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
RICK LACEY PRESIDENT 3333 WARRENVILLE ROAD, SUITE 200 LISLE, IL 60532 USA

TREASURER

Name Role Address
RICK LACEY TREASURER 3333 WARRENVILLE ROAD, SUITE 200 LISLE, IL 60532 USA

SECRETARY

Name Role Address
RICK LACEY SECRETARY 3333 WARRENVILLE ROAD, SUITE 200 LISLE, IL 60532 USA

DIRECTOR

Name Role Address
JONATHAN FORMENTO DIRECTOR 3333 WARRENVILLE ROAD, SUITE 200 LISLE, IL 60532 USA

Filings

Number Name File Date
202453676490 Annual Report 2024-05-01
202326739110 Annual Report 2023-01-27
202208328120 Annual Report 2022-01-20
202187930330 Annual Report 2021-01-27
202185977940 Statement of Change of Registered/Resident Agent 2021-01-13
202035165370 Annual Report 2020-02-25
201985155730 Annual Report 2019-01-25
201859888850 Annual Report - Amended 2018-03-08
201859458710 Annual Report 2018-03-06
201734037070 Annual Report 2017-02-14

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State