| Name: | OPTIMAL GEO INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 29 Sep 2011 (13 years ago) |
| Organization Number: | 0801547 |
| Place of Formation: | DELAWARE |
| Authority Date: | 29 Sep 2011 (13 years ago) |
| Last Annual Report: | 03 May 2023 (2 years ago) |
| Principal Office: | 118 WEST MARKET STREET, ATHENS, AL 35611 |
| Name | Role |
|---|---|
| Mark Brooks | Vice President |
| John Meritt | Vice President |
| Name | Role |
|---|---|
| Scott Cattran | President |
| Name | Role |
|---|---|
| Joseph K McClurkin | Secretary |
| Name | Role |
|---|---|
| Joshua T Heid | Treasurer |
| Name | Role |
|---|---|
| Scott Cattran | Director |
| Joshua T Heid | Director |
| Joseph K McClurkin | Director |
| Bryn A Fosburgh | Director |
| Eric S Von Stroh | Director |
| Ira Starr | Director |
| Norman J Scherr | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| MAGNOLIA RIVER GEOSPATIAL, INC. | Old Name |
| AEROQUEST OPTIMAL, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-05-03 |
| Annual Report | 2022-10-31 |
| Replacement Cert of Auth | 2022-10-31 |
| Revocation of Certificate of Authority | 2022-10-04 |
| Registered Agent name/address change | 2021-10-28 |
| Annual Report | 2021-06-13 |
| Annual Report | 2020-06-05 |
| Annual Report | 2019-05-24 |
| Annual Report | 2018-06-05 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
