OPTIMAL GEO INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT SMITH-PRESIDENT | Chief Executive Officer | 118 WEST MARKET STREET, ATHENS, AL, United States, 35611 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State