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OPTIMAL GEO INC.

Company Details

Name: OPTIMAL GEO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056650
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 118 WEST MARKET STREET, ATHENS, AL, United States, 35611

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT SMITH-PRESIDENT Chief Executive Officer 118 WEST MARKET STREET, ATHENS, AL, United States, 35611

History

Start date End date Type Value
2021-02-01 2021-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-05 2021-10-28 Address 118 WEST MARKET STREET, ATHENS, AL, 35611, USA (Type of address: Chief Executive Officer)
2017-02-02 2019-02-05 Address 408 BANK STREET, DECATUR, AL, 35601, USA (Type of address: Principal Executive Office)
2017-02-02 2019-02-05 Address 408 BANK STREET, DECATUR, AL, 35601, USA (Type of address: Chief Executive Officer)
2015-05-26 2017-02-02 Address 711 NANCE FORD RD, SUITE E, HARTSELLE, AL, 35640, USA (Type of address: Principal Executive Office)
2015-04-17 2021-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-17 2021-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-08 2015-04-17 Address 4975 BRADFORD DRIVE NW, SUITE 100, HUNTSVILLE, AL, 35805, USA (Type of address: Service of Process)
2013-02-08 2015-05-26 Address 4975 BRADFORD DR NW, SUITE 100, HUNTSVILLE, AL, 35805, USA (Type of address: Principal Executive Office)
2013-02-08 2017-02-02 Address 711 NANCE FORD RD, SUITE E, HARTSELLE, AL, 35640, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211028000164 2021-10-27 CERTIFICATE OF CHANGE BY ENTITY 2021-10-27
210201060210 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060041 2019-02-05 BIENNIAL STATEMENT 2019-02-01
180518000233 2018-05-18 CERTIFICATE OF AMENDMENT 2018-05-18
170202007392 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150526006014 2015-05-26 BIENNIAL STATEMENT 2015-02-01
150417000435 2015-04-17 CERTIFICATE OF CHANGE 2015-04-17
130208006257 2013-02-08 BIENNIAL STATEMENT 2013-02-01
120423000614 2012-04-23 CERTIFICATE OF AMENDMENT 2012-04-23
110217000378 2011-02-17 APPLICATION OF AUTHORITY 2011-02-17

Date of last update: 02 Feb 2025

Sources: New York Secretary of State