Name: | OPTIMUS OF NEBRASKA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Aug 1996 (28 years ago) (Companies founded in August 1996) |
Date of dissolution: | 19 Sep 2006 |
Entity Number: | 2057000 |
ZIP code: | 68127 (Companies in Monroe, 68127) |
County: | Monroe |
Place of Formation: | Nebraska |
Foreign Legal Name: | OPTIMUS CORPORATION |
Fictitious Name: | OPTIMUS OF NEBRASKA |
Address: | 4405 S. 96TH ST., OMAHA, NE, United States, 68127 |
Principal Address: | 4405 S 96TH ST, OMAHA, NE, United States, 68127 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4405 S. 96TH ST., OMAHA, NE, United States, 68127 |
Name | Role | Address |
---|---|---|
DONALD KLUTHE | Chief Executive Officer | 4405 S 96TH ST, OMAHA, NE, United States, 68127 |
Start date | End date | Type | Value |
---|---|---|---|
2004-11-16 | 2004-11-16 | Name | OPTIMUS CORPORATION |
2004-09-02 | 2006-09-13 | Address | 4405 S 96TH ST, OMAHA, NE, 68127, USA (Type of address: Principal Executive Office) |
2002-08-14 | 2004-09-02 | Address | 4343 SOUTH 96TH ST, OMAHA, NE, 68127, USA (Type of address: Chief Executive Officer) |
1998-08-17 | 2004-09-02 | Address | 4343 SOUTH 96TH ST, OMAHA, NE, 68127, USA (Type of address: Principal Executive Office) |
1998-08-17 | 2002-08-14 | Address | 4343 SOUTH 96TH ST, OMAHA, NE, 68127, USA (Type of address: Chief Executive Officer) |
1997-04-01 | 2006-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-01 | 2006-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1996-08-14 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
1996-08-14 | 1996-08-14 | Name | THE PACESETTER CORPORATION |
1996-08-14 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060919000761 | 2006-09-19 | SURRENDER OF AUTHORITY | 2006-09-19 |
060913002337 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
041116000597 | 2004-11-16 | CERTIFICATE OF AMENDMENT | 2004-11-16 |
040902002519 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
020814002287 | 2002-08-14 | BIENNIAL STATEMENT | 2002-08-01 |
000817002049 | 2000-08-17 | BIENNIAL STATEMENT | 2000-08-01 |
980817002524 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
970401000768 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
960814000052 | 1996-08-14 | APPLICATION OF AUTHORITY | 1996-08-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State