Optimal Geo Inc Overview
Optimal Geo Inc filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 2, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary 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 Geo Inc
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Key People
Who own Optimal Geo Inc
Name | |
---|---|
Scott Smith |
Chief Executive Officer
Director
President
|
Mark Brooks 1 |
Secretary
Chief Operating Officer
President
Chief Executive Officer
Director
Vice President
COO
|
John Merritt |
Vice President
|
Kimberly Hoff 1 |
President
CEO
Director
Secretary
|
Colum Caldwell |
President
Director
|
Roy Graydon |
President
Director
|
Robert Motz |
President
Director
|
Ronald S. Hoff 3 |
Director
Vice President
Executive Vice Presi
|
Heath McCleskey 2 |
Secretary
|
Jerry Burnham 1 |
Secretary
Assistant Sec.
|
Kristine L. Staudt 1 |
Secretary
|
Charlie Pecchio 1 |
Director
|
Verne Pecho |
Director
Secretary
Vice President
|
Robert M. Mote |
Director
|
Jerry Burton |
Secretary
|
Deanna Thompson 1 |
|
Joanna Jackson |
|
Showing 8 records out of 17
Known Addresses for Optimal Geo Inc
Corporate Filings for Optimal Geo Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000006533 |
Date Filed: | Wednesday, November 9, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800565466 |
Date Filed: | Wednesday, November 2, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02808351 |
Date Filed: | Tuesday, November 1, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4056650 |
Date Filed: | Thursday, February 17, 2011 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2005 | Application for Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
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 | ||
5/25/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Name History/Actual | Aeroquest Optimal, Inc. | |
12/31/2011 | Public Information Report (PIR) | ||
3/29/2012 | Application for Amended Registration | ||
4/23/2012 | Name History/Actual | Magnolia River Geospatial, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/1/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
9/18/2020 | Reinstatement | ||
9/23/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Optimal Geo Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records