OPTIMUM MORTGAGE GROUP, LLC (Entity# 562068367) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 2, 2004.
| FEIN | 562068367 |
| Entity Name | OPTIMUM MORTGAGE GROUP, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
9115 Harris Corner Pkwy., Ste. 310 Charlotte NC 28269 |
| Jurisdiction State | NC |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-02-04 |
| Organization Date | 2004-02-02 |
| Active Flag | N |
| Inactive Date | 2009-04-30 |
| Inactive Type | O |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Agent Name | PARACORP INCORPORATED |
| Agent Address |
80 Randall St. No. Easton MA 02356 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | MICHAEL RAMIREZ | 9115 Harris Corner Pkwy., Ste. 310, Charlotte, NC 28269 | ||
| MANAGER | PETER ZOMICK | 9115 Harris Corner Pkwy., Ste. 310, Charlotte, NC 28269 | ||
| MANAGER | WILLIAM RAMIREZ | 9115 Harris Corner Pkwy., Ste. 310, Charlotte, NC 28269 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | OPTIMUM MORTGAGE GROUP, LLC | 9115 Harris Corners Pky, Ste 310, Charlotte, NC 28269 |
| Connecticut Business Registrations | OPTIMUM MORTGAGE GROUP, LLC | 9115 Harris Corners Pkwy, Suite 310, Charlotte, NC 28269 |
| Street Address | 9115 HARRIS CORNER PKWY., STE. 310 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28269 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| XOOM SOLAR, LLC | 8511 Davis Lake Pkwy., Ste C6-179, Charlotte, NC 28269 | 2014-11-21 |
| HEPACO, LLC | 2711 Burch Dr., Charlotte, NC 28269 | 2013-06-20 |
| HEPACO HOLDING, LLC | 2711 Burch Dr., Charlotte, NC 28269 | 2012-07-25 |
| PIEDMONT PLASTICS, INC. | 5010 W Wt Harris Blvd., Charlotte, NC 28269 | 2012-01-25 |
| COMPUMEDICS USA, INC. | 5015 W. Wt Harris Blvd., Suite D, Charlotte, NC 28269 | 2011-06-03 |
| HUSQVARNA PROFESSIONAL PRODUCTS, INC. | 9335 Harris Corners Parkway, Suite 500, Charlotte, NC 28269 | 2009-08-05 |
| E.M. CART, LLC | 8217 Greenway Village Dr., Ste. 101, Charlotte, NC 28269 | 2005-09-12 |
| HEPACO, INC. | 2711 Burch Dr., Charlotte, NC 28269 | 1990-04-25 |
| SMS SYSTEMS MAINTENANCE SERVICES, INC. | 10420 Harris Oaks Blvd., Suite C, Charlotte, NC 28269 | 1983-01-26 |
| FIBERWEB, INC. | 9335 Harris Corners Pkwy, Ste 300, Charlotte, NC 28269-3817 | 2003-01-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PARACORP INCORPORATED |
Please comment or provide details below to improve the information on OPTIMUM MORTGAGE GROUP, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.