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Optimum Logistics, Inc.
Active Weatherford, TX
Optimum Logistics, Inc. Overview
Optimum Logistics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, November 14, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.
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Optimum Logistics, Inc.
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Key People
Who own Optimum Logistics, Inc.
Name | |
---|---|
Gerald Delon 5 |
Director
|
Fernando Soler 1 |
Director
Governing Person
|
Stephen O'Connell 1 |
Director
Governing Person
|
Stephen O. Connell |
Governing Person
|
Pernando Soler |
Governing Person
|
Known Addresses for Optimum Logistics, Inc.
Corporate Filings for Optimum Logistics, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800268991 |
Date Filed: | Friday, November 14, 2003 |
Registered Agent | Phillip S. King |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/2003 | Articles of Incorporation | ||
5/11/2004 | Articles of Correction | ||
5/11/2004 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/16/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/2/2019 | Restated Certificate of Formation | ||
12/31/2019 | Public Information Report (PIR) | ||
8/4/2020 | Change of Registered Agent/Office | ||
12/31/2021 | 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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2
Known Addresses
These addresses are known to be associated with Optimum Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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