Optimal Wellness Group, Inc.
Active Las Vegas, NV
Optimal Wellness Group, Inc. Overview
Optimal Wellness Group, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 2, 2013 and is approximately thirteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Optimal Wellness Group, Inc.
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Key People
Who own Optimal Wellness Group, Inc.
| Name | |
|---|---|
| Russell W. Allen 12 |
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
|
Other Companies for Optimal Wellness Group, Inc.
Optimal Wellness Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Optimal Wellness Network LLC |
Inactive
|
2
|
Mmember
|
Corporate Filings for Optimal Wellness Group, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | E0178322010-7 |
| Date Filed: | Monday, April 19, 2010 |
| Date Expired: | Monday, May 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 4425728 |
| Date Filed: | Tuesday, July 2, 2013 |
| DOS Process | Optimal Wellness Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/2010 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
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5/26/2010 | Initial List | |
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4/28/2011 | Annual List | |
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4/30/2012 | Annual List | |
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9/27/2012 | Amendment | Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00 |
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10/1/2012 | Amended List | |
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4/1/2013 | Annual List | |
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7/2/2013 | Name History/Actual | Optimal Wellness Group, Inc. |
|
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4/1/2014 | Annual List | |
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4/28/2015 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records