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OPTIMAL ROBOTICS CORP.

Company Details

Name: OPTIMAL ROBOTICS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 2000 (25 years ago)
Date of dissolution: 02 Feb 2004
Entity Number: 2516026
ZIP code: H4P-1T7
County: Clinton
Place of Formation: Canada
Address: 4700 DE LA SAVANE, SUITE 101, MONTREAL, QUEBEC, Canada, H4P-1T7
Principal Address: 4700 DE LA SAVANE, STE 101, MONTREAL, Canada, H4P-1T7

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4700 DE LA SAVANE, SUITE 101, MONTREAL, QUEBEC, Canada, H4P-1T7

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR NEIL WECHSLER Chief Executive Officer 4700 DE LA SAVANE, STE 101, MONTREAL, Canada, H4P-1T7

History

Start date End date Type Value
2003-02-19 2004-02-02 Address 4700 DE LA SAVANE, STE 101, MONTREAL, CAN (Type of address: Service of Process)
2000-06-01 2003-02-19 Address ATTN: O. BRADLEY MCKENNA, 4700 DE LA SAVANE, STE 101, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040202000396 2004-02-02 SURRENDER OF AUTHORITY 2004-02-02
030219002468 2003-02-19 BIENNIAL STATEMENT 2002-06-01
000601000157 2000-06-01 APPLICATION OF AUTHORITY 2000-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State