| Name: | OPTIMAL ROBOTICS USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2000 (24 years ago) |
| Date of dissolution: | 18 Apr 2007 |
| Entity Number: | 2534926 |
| ZIP code: | H3Z3C-1000 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPTIMAL ROBOTICS, INC. |
| Fictitious Name: | OPTIMAL ROBOTICS USA |
| Address: | STE 1700 TOWER 2, 3500 DE MAISONNEUVE BLVD WEST, WESTMOUNT QUEBEC, Canada, H3Z3C-1000 |
| Principal Address: | 3400 DE MAISONNEWE BLVD WEST, 1 PLACE ALEXIS-NIHON STE 1240, MONTREAL, QUEBEC, Canada, H3Z-3B8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE 1700 TOWER 2, 3500 DE MAISONNEUVE BLVD WEST, WESTMOUNT QUEBEC, Canada, H3Z3C-1000 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GARY S. WECHSHER | Chief Executive Officer | 3400 DE MAISONNEWE BLVD WEST, 1 PLACE ALEXIS-NIHON #1240, MONTREAL, QUEBEC, Canada, H3Z-3B8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2007-04-18 | Address | 3400 DE MAISONNEWE BLVD WEST, 1 PLACE ALEXIS-NIHON STE 1240, MONTEAL, QUEBEC, CAN (Type of address: Service of Process) |
| 2002-07-23 | 2004-09-03 | Address | 4700 DE LA SAVANE, STE 101, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2002-07-23 | 2004-09-03 | Address | C/O 4700 DE LA SAVANE, STE 101, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2002-07-23 | 2004-09-03 | Address | 4700 DE LA SAVNE, STE 101, MONTREAL QUEBEC, CAN (Type of address: Service of Process) |
| 2000-07-25 | 2002-07-23 | Address | 4700 DE LA SAVANNE, STE 101, ATTN: O. BRADLEY MCKENNA, MONTREAL, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070418000185 | 2007-04-18 | SURRENDER OF AUTHORITY | 2007-04-18 |
| 040903002657 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020723002701 | 2002-07-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725000156 | 2000-07-25 | APPLICATION OF AUTHORITY | 2000-07-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
