Optical Solutions, Inc. Overview
Optical Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, April 22, 1999 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Optical Solutions, Inc.
Name | |
---|---|
Wayne Nemeth |
Chairman
|
Yaval Almog |
Chairman
Vice President
|
Carl Russo 2 |
President
Director
|
Michel A. Dagenais 1 |
President
|
Michael Dagenais |
President
CEO
|
Michael Ashby 1 |
Treasurer
Secretary
|
Scott Rich |
Treasurer
Director
Secretary
|
Michael B. Gorman 5 |
Director
|
Andrew Humphrey 1 |
Secretary
|
Brian Brown |
Director
Vice President
|
John Griffin |
Director
|
Michael Oquist |
Director
|
Known Addresses for Optical Solutions, Inc.
Corporate Filings for Optical Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000006100 |
Date Filed: | Thursday, October 20, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12625106 |
Date Filed: | Thursday, April 22, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C33006-2000 |
Date Filed: | Monday, December 11, 2000 |
Date Expired: | Friday, August 18, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/22/1999 | Application For Certificate Of Authority | ||
5/25/1999 | Assumed Name Certificate | ||
12/11/2000 | Foreign Qualification | ||
12/6/2001 | Annual List | ||
11/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/12/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
2/10/2005 | Change of Registered Agent/Office | ||
2/11/2005 | Registered Agent Change | ||
3/7/2005 | Annual List | ||
3/28/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
5/11/2006 | Annual List | ||
5/11/2006 | Registered Agent Change | ||
8/17/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/11/2014 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
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