| Name: | OPTIMAL ROBOTICS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 23 Dec 2002 (22 years ago) |
| Organization Number: | 0550601 |
| Place of Formation: | DELAWARE |
| Authority Date: | 23 Dec 2002 (22 years ago) |
| Last Annual Report: | 16 Feb 2006 (19 years ago) |
| Principal Office: | 3500 DE MAISONNEUVE BLVD WEST, TOWER 2, SUITE 1700, Westmount, Quebec, CD H3Z 3C1 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BRIAN SULLIVAN | President |
| Name | Role |
|---|---|
| LEON GARFINKLE | Secretary |
| Name | Role |
|---|---|
| GARY S. WECHSLER | Chairman |
| Name | Role |
|---|---|
| O. BRADLEY MCKENNA | Officer |
| FRANK ALKARAZ | Officer |
| Name | Role |
|---|---|
| THOMAS D MURPHY | Director |
| JAMES S GERTLER | Director |
| GARY S WECHSLER | Director |
| Name | Status | Expiration Date |
|---|---|---|
| OPTIMAL SYSTEMS SERVICES | Inactive | 2008-12-01 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-12-07 |
| Annual Report | 2006-02-16 |
| Annual Report | 2005-03-04 |
| Certificate of Assumed Name | 2003-12-01 |
| Annual Report | 2003-06-05 |
| Application for Certificate of Authority | 2002-12-23 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
