Optimus Corporation Overview
Optimus Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Tuesday, February 18, 1986 as recorded in documents 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.
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Optimus Corporation
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Key People
Who own Optimus Corporation
Name | |
---|---|
Donald Kluthe 5 |
President
CEO
Treasurer
|
Harley D. Schrager 2 |
President
|
Peter M. Danielson |
President
|
Robert G. Campney |
Treasurer
Secretary
|
Thomas Hewitt 1 |
Secretary
Vice President
|
Stanley M. Edelstein 1 |
Secretary
|
Sharise Engel |
Controller
|
Known Addresses for Optimus Corporation
Corporate Filings for Optimus Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 6845406 |
Date Filed: | Tuesday, February 18, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Nebraska |
State ID: | C244-1988 |
Date Filed: | Monday, January 11, 1988 |
Date Expired: | Thursday, November 3, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Nebraska |
State ID: | 2057000 |
Date Filed: | Wednesday, August 14, 1996 |
Date Expired: | Tuesday, September 19, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/18/1986 | Application For Certificate Of Authority | ||
1/11/1988 | Foreign Qualification | ||
12/22/1989 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 TCH ONE EAST FIRST STREET RENO NV 89501 TCH | |
12/29/1989 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
8/14/1996 | Name History/Actual | The Pacesetter Corporation | |
8/14/1996 | Name History/Fictitious | Pacesettter Products | |
7/14/1997 | Change Of Registered Agent/Office | ||
3/1/1999 | Annual List | ||
1/12/2000 | Annual List | ||
1/26/2001 | Annual List | ||
1/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/15/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/5/2004 | Application for Amended Certificate of Authority | ||
10/18/2004 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (2)PGS FRA PACESETTER CORPORATION, THE FRAB . 00001 | |
11/16/2004 | Name History/Actual | Optimus Corporation | |
11/16/2004 | Name History/Fictitious | Optimus of Nebraska | |
12/31/2004 | Public Information Report (PIR) | ||
4/29/2005 | Annual List | ||
10/27/2005 | Withdrawal | REG 110305 | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/10/2007 | Certificate of Withdrawal | ||
12/31/2007 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Optimus Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records