Optifacts, Inc. Overview
Optifacts, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 24, 2006 and is approximately twenty years old, according to public records 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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Optifacts, Inc.
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Key People
Who own Optifacts, Inc.
| Name | |
|---|---|
| Rodney McKiel |
President
Director
|
| Djm Marsura 7 |
Treasurer
|
| Olivier Bonini |
Director
|
| Dan Seiwert 19 |
Vp Tax
|
| Lisa Gray 25 |
Asst Tax Officer
Governing Person
|
| Steve Morris |
President
Director
Governing Person
|
| Aaron Hood |
President
Director
|
| Kevin Rupp 21 |
Treasurer
Director
Advisory Director
Governing Person
|
| David Milan 45 |
Secretary
Governing Person
|
| Michael Nathe 9 |
Director
Advisory Director
|
| Steve Nussbaumer 7 |
Director
Governing Person
|
| Peter Lothes 2 |
Director
Advisory Director
|
| Eric Javellaud 1 |
Director
Advisory Director
|
| Mike McCollum 1 |
Director
Governing Person
|
| Konstantinos Voyiazis |
Director
|
| Greg Ericson |
Director
Governing Person
|
| Jason Parham |
Director
Advisory Director
|
| Gerard Tourneq |
Director
Advisory Director
|
| Peggy Hintergardt 20 |
Assistant Secretary
Governing Person
|
| Georgia Garrison 19 |
Governing Person
Tax Officer
|
| Peggy Fackis 7 |
Assistant Sec.
|
| Geogia Garrison 1 |
Tax Officer
|
| Konstantions Voyialzis |
Governing Person
|
| See Statement 3 |
|
Showing 8 records out of 24
Corporate Filings for Optifacts, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800602878 |
| Date Filed: | Tuesday, January 24, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2006 | Application for Registration | |
|
12/31/2006 | Public Information Report (PIR) | |
|
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 | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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