OPTIMAL SETTLEMENT SERVICES LLC (Entity# 20171044387) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 19, 2017. The entity status is Noncompliant.
| Entity ID | 20171044387 |
| Entity Name | OPTIMAL SETTLEMENT SERVICES LLC |
| Entity Status | Noncompliant |
| Form Date | 2017-01-19 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
5 Great Valley Parkway Suite 210 Malvern PA 19355 |
| Mailing Address |
7660 Fay Avenue H217 San Diego CA 92037 |
| Agent Organization | InCorp Services, Inc. |
| Principal Address |
36 South 18th Avenue Suite D Brighton CO 80601 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20211196237 |
File Report Comment: Change of Entity Address |
2021-02-25 | 2021-02-25 |
| 20201348127 |
File Report Comment: Change of Entity Address |
2020-04-21 | 2020-04-21 |
| 20191026983 | File Report | 2019-01-09 | 2019-01-09 |
| 20181218682 |
File Report Comment: Change of Entity Address |
2018-03-15 | 2018-03-15 |
| 20171044387 |
Apply for Foreign Entity Authority To transact business in Colorado Name: OPTIMAL SETTLEMENT SERVICES LLC |
01/19/2017 | 01/19/2017 |
| Street Address |
5 Great Valley Parkway Suite 210 |
| City | Malvern |
| State | PA |
| Zip Code | 19355 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Clinical and Laboratory Standards Institute | 5 Great Valley Parkway, Malvern, PA 19355 | 2016-12-01 | |
| Clinical and Laboratory Standards Institute | 5 Great Valley Parkway, Malvern, PA 19355 | 2016-12-01 | |
| Clinical and Laboratory Standards Institute, Inc. | 5 Great Valley Parkway, Suite 219, Malvern, PA 19355 | 2016-12-01 | |
| Yingli Green Energy Americas Inc. | 5 Great Valley Parkway, Suite 210, Malvern, PA 19355 | 2013-10-03 | |
| The Elite Group, LLC | 5 Great Valley Parkway, Suite 355, Malvern, PA 19355 | 2008-09-08 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| The Norwood Company | 375 Technology Drive, Malvern, PA 19355 | 2009-11-24 | |
| Ysi Xx Lp | 5 Old Lancaster Road, Malvern, PA 19355 | 2005-09-15 | |
| Ggp, LLC | 744 Providence Road, Malvern, PA 19355 | 2010-02-26 | |
| Ellucian Company L.p. | 4 Country View Road, Malvern, PA 19355 | 2011-12-22 | |
| Matrix Rehabilitation, Inc. | 101 Lindenwood Drive, Suite 420, Malvern, PA 19355 | 1995-12-26 | |
| Cantaloupe Systems, Inc. | 100 Deerfield Lane, Suite 300, Malvern, PA 19355 | 2017-08-09 | |
| Certainteed Gypsum, Inc. | 20 Moores Rd, Malvern, PA 19355 | 2002-11-08 | |
| Avoka (usa), Inc. | 40 General Warren Blvd, C/o Temenos Usa, Inc., Malvern, PA 19355 | 2018-01-17 | |
| Infiana Usa, Inc | 2400 Continental Blvd, Malvern, PA 19355 | 2018-01-12 | |
| Lifewatch Services Inc. | 1000 Cedar Hollow Rd. Suite 102, Malvern, PA 19355 | 2003-07-10 | |
| Find all businesses in zip 19355 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | InCorp Services, Inc. | 36 South 18th Avenue, Suite D, Brighton, CO 80601 |
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|---|---|---|---|
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| Handy Work Improvements LLC | 1015 Fontmore Rd. Apt 113, Colorado Springs, CO 80904 | 2023-01-24 | |
| Austin Mortgage Processors Inc. LLC | 2100 Westfalian Trail, Austin, TX 78732 | 2023-01-23 | |
| Mitchell/martin Inc. | 550 Seventh Avenue, 16th Floor, New York, NY 10018 | 2023-01-23 | |
| Giant Track Properties, LLC | 106 Turtle Rock Court, Saint Charles, MO 63304 | 2023-01-22 | |
| Goinfinite Global Pbc | 36 South 18th Avenue, Suite D, Brighton, CO 80601 | 2023-01-20 | |
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Please comment or provide details below to improve the information on OPTIMAL SETTLEMENT SERVICES LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.