OPTIMIRA ENERGY, INC.
Main Information
| Company Name | OPTIMIRA ENERGY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998070235 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1998-07-02 |
| Original Formation Date | 1998-04-06 |
| Inactive Date | 2010-02-18 |
| Report Due Date | 2008-07-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View AGENT RESIGNED Full Report »
|
About Company
OPTIMIRA ENERGY, INC. operates as a Foreign For-Profit Corporation with business ID 399645.OPTIMIRA ENERGY, INC. was formed on Thursday 2nd July 1998, so this company age is twenty-five years, nine months and twenty-eight days. This company status is currently revoked .
Principal office address of OPTIMIRA ENERGY, INC. is 60 EAST 42ND STREET, SUITE 3405, NEW YORK, NY, 10165, USA. This address coordinates are: 40° 45' 7.5" N , 73° 58' 43.4" W.
There are currently three company principals in OPTIMIRA ENERGY, INC.. They are: ceo David Fuselier, president Stephen H. Clevett, vice president Neil Cavanaugh. OPTIMIRA ENERGY, INC. had 2 other names: VESTAR, INC. (), CINERGY SOLUTIONS - DEMAND, INC. ().
This company agent is AGENT RESIGNED. According to the register, this agent type is .
Check more optimira companies.
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GPS
Data: 40° 45' 7.5" N
73° 58' 43.4" W
Address
Principal Office Address: 60 EAST 42ND STREET, SUITE 3405, NEW YORK, NY, 10165, USAApplicant Address: -
Company Agent
| Name | AGENT RESIGNED |
| Type | - |
| Address | - |
|
View AGENT RESIGNED Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David Fuselier | CEO | 60 East 42nd Street, Suite 3405, New York, NY, 10165, USA |
| View David Fuselier Full Report » | ||
| Stephen H. Clevett | President | 60 East 42nd Street, Suite 3405, New York, NY, 10165, USA |
| View Stephen H. Clevett Full Report » | ||
| Neil Cavanaugh | Vice President | 60 East 42nd Street, Suite 3405, New York, NY, 10165, USA |
| View Neil Cavanaugh Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-07-02 | 1998-07-02 | 0002703996 |
| Application for Amended Certificate of Authority | 2000-02-21 | 2000-02-21 | 0002703997 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002703998 |
| Business Entity Report | 2000-09-05 | 2000-09-05 | 0002703999 |
| Business Entity Report | 2002-08-14 | 2002-08-14 | 0002704000 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002704001 |
| Application for Amended Certificate of Authority | 2004-07-16 | 2004-07-16 | 0002704002 |
| Business Entity Report | 2004-07-26 | 2004-07-26 | 0002704003 |
| Application for Amended Certificate of Authority | 2006-07-31 | 2006-07-31 | 0002704004 |
| Business Entity Report | 2006-08-17 | 2006-08-17 | 0002704005 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 2000-02-21 | 2000-02-21 | 0002703997 | |
| VESTAR, INC. | 2004-07-16 | 2004-07-16 | 0002704002 |
| CINERGY SOLUTIONS - DEMAND, INC. | 2006-07-31 | 2006-07-31 | 0002704004 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HELMSLEY SPEAR INC | 60 E 42ND, NEW YORK, NY, USA | Revoked |
| VOEST-ALPINE INTERNATIONAL CORP | 60 E 42ND ST 46 FL, NEW YORK, NY, 10165, USA | Withdrawn |
| HEGEMANS REALTY ASSOCIATES, LLC | 60 E. 42ND ST., ROOM 2118, NEW YORK, NY, 10165, USA | Withdrawn |
| MERCHANTS TRANSPORTATION, INC. | 60 East 42nd Street, NEW YORK, NY, 10165, USA | Revoked |
| BANC LUGANO A.G., INC. | 60 East 42nd St., Suite 1616, NEW YORK, NY, 10165 - 1699, USA | Admin Dissolved |
| OPTIMIRA ENERGY, INC. | 60 EAST 42ND STREET, SUITE 3405, NEW YORK, NY, 10165, USA | Revoked |
| THE THAUREAU GROUP, CORP. | 60 EAST 42ND STREET STE 902, NEW YORK, NY, 10165, USA | Revoked |
| NEOTA LOGIC INC. | 60 E 42ND ST, STE 1810, NEW YORK, NY, 10165, USA | Active |
| HIGHQ INC. | 60 E 42 ST, STE 1810, NEW YORK, NY, 10165, USA | Active |
| LIGONIER PARTNERS, L.P. | 60 E. 42nd St., NEW YORK, NY, 10165, USA | Cancelled |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OPTIMIRA ENERGY, INC. | 60 EAST 42ND STREET, SUITE 3405, NEW YORK, NY, 10165, USA | Revoked |
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