| Name: | OPTIMOS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2001 (23 years ago) |
| Entity Number: | 2708004 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 1600 TYSONS BOULEVARD, SUITE 1400, MCLEAN, VA, United States, 22102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TERESA WEIPERT | Chief Executive Officer | 1600 TYSONS BOULEVARD, 14TH FLOOR, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 11490 COMMERCE PARK DRIV, SUITE 520, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1600 TYSONS BOULEVARD, 14TH FLOOR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1891 METRO CENTER DRIVE, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2023-12-01 | Address | 1891 METRO CENTER DRIVE, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2015-12-16 | Address | 11490 COMMERCE PARK DR, STE 520, RESTON, VA, 20191, USA (Type of address: Principal Executive Office) |
| 2011-12-13 | 2015-12-16 | Address | 11490 COMMERCE PARK DR, STE 520, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-07-20 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-12-12 | 2010-07-20 | Address | 4455 BROOKFIELD CORPORATE DR., CHANTILLY, VA, 20151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041211 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002912 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060711 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007939 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006005 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131206006038 | 2013-12-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213002257 | 2011-12-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100720000394 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 011212000476 | 2001-12-12 | APPLICATION OF AUTHORITY | 2001-12-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
