Optimedia International U.S., Inc. Overview
Optimedia International U.S., Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, December 24, 2003 and is approximately twenty-one years old, as recorded in documents 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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Optimedia International U.S., Inc.
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Key People
Who own Optimedia International U.S., Inc.
| Name | |
|---|---|
| Timothy Jones 8 |
Chief Executive Officer
Director
Chief Executive Officer
Chairman
President
|
| David Ehlers |
President
CEO
Chief Executive Officer
|
| Mark Himelfarb 4 |
Treasurer
Vice President
Chief Financial Officer
CFO
|
| Andrew A. Elman 2 |
Secretary
Vice President
|
| Stephen King 1 |
Director
|
| Richard W. Meehan 31 |
Vice President
Assistant Treasurer
Assistant Treas.
|
| John R. Spitzig 27 |
Vice President
Assistant Secretary
Vice-President
|
| Mark Clare 25 |
Vice President
Assistant Treasurer
|
| Thomas McElroy |
Assistant Treasurer
Assistant Treas.
|
| Anthony Young |
President
|
| Richard Hamilton |
President
CEO
|
| Robert S. Westphal 20 |
Vice President
Assistant Treas.
|
| Sondra J. Thorson 17 |
Vice President
Assistant Sec.
|
| Michael Drexler |
Vice President
|
| Laura Giannini |
Assistant Treas.
|
Showing 8 records out of 15
Known Addresses for Optimedia International U.S., Inc.
Corporate Filings for Optimedia International U.S., Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800223763 |
| Date Filed: | Thursday, July 10, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800331336 |
| Date Filed: | Friday, April 16, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 02502983 |
| Date Filed: | Friday, March 14, 2003 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| County: | New York |
| State ID: | 756973 |
| Date Filed: | Friday, March 12, 1982 |
| Date Expired: | Wednesday, December 31, 2003 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2992372 |
| Date Filed: | Wednesday, December 24, 2003 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/1982 | Name History/Actual | Effective Media Management,Inc. |
|
|
3/12/1982 | Name History/Actual | Effective Media Management,Inc. |
|
|
2/3/1984 | Name History/Actual | Dewitt Media, Inc. |
|
|
2/3/1984 | Name History/Actual | Dewitt Media, Inc. |
|
|
4/17/2000 | Name History/Actual | Optimedia International U.S., Inc. |
|
|
4/17/2000 | Name History/Actual | Optimedia International U.S., Inc. |
|
|
12/24/2003 | Name History/Actual | Mediaopt Corporation |
|
|
12/24/2003 | Name History/Actual | Mediaopt Corporation |
|
|
4/15/2004 | Name History/Actual | Optimedia International U.S., Inc. |
|
|
4/15/2004 | Name History/Actual | Optimedia International U.S., Inc. |
|
4/16/2004 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/7/2007 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/6/2017 | Application for Amended Registration | |
|
|
8/2/2019 | Tax Forfeiture | |
|
|
1/13/2020 | Reversal of Tax Forfeiture | |
|
|
2/11/2020 | Certificate of Assumed Business Name | |
|
|
2/11/2020 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Optimedia International U.S., Inc.
|
Serial Number:
78208274
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
Wiki
5
Corporate Records
