OPTICAL SOLUTIONS, INC.
Main Information
| Company Name | OPTICAL SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000091500517 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2000-08-30 |
| Original Formation Date | 1999-04-07 |
| Inactive Date | 2006-08-11 |
| Report Due Date | 2006-08-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
OPTICAL SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 449164.OPTICAL SOLUTIONS, INC. was formed on Wednesday 30th August 2000, so this company age is twenty-three years, eight months and seven days. This company status is currently withdrawn .
Principal office address of OPTICAL SOLUTIONS, INC. is 16305 36TH AVE N, STE 300, MINNEAPOLIS, MN, 55446 - 4273, USA. This address coordinates are: 45° 1' 14.6" N , 93° 29' 19.6" W.
There are currently four company principals in OPTICAL SOLUTIONS, INC.. They are: other ROGER E WEINGARTH, president MICHELE A DAGENAIS, secretary SCOTT RICH, other ANN D HUEMME. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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OPTICAL SOLUTIONS, INC. on map
GPS
Data: 45° 1' 14.6" N
93° 29' 19.6" W
Address
Principal Office Address: 16305 36TH AVE N, STE 300, MINNEAPOLIS, MN, 55446 - 4273, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E. Ohio Street, STE 1100, Indianapolis, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROGER E WEINGARTH | Other | 4142 OAKMEDE LN, WHITE BEAR LAKE, MN, 55110, USA |
| View ROGER E WEINGARTH Full Report » | ||
| MICHELE A DAGENAIS | President | 16305 36TH AVE N, STE 300, MINNEAPOLIS, MN, 55446 - 4273, USA |
| View MICHELE A DAGENAIS Full Report » | ||
| SCOTT RICH | Secretary | 16305 36TH AVE N 300, MINNEAPOLIS, MN, 55446 - 4273, USA |
| View SCOTT RICH Full Report » | ||
| ANN D HUEMME | Other | 4070 HALLGREN LN, EXCELSIOR, MN, 55331, USA |
| View ANN D HUEMME Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-08-30 | 2000-08-30 | 0003003238 |
| Business Entity Report | 2002-09-09 | 2002-09-09 | 0003003239 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003003240 |
| Change of Registered Office/Agent | 2005-02-11 | 2005-02-11 | 0003003241 |
| Change of Registered Office/Agent | 2005-03-28 | 2005-03-28 | 0003003242 |
| Business Entity Report | 2005-12-16 | 2005-12-16 | 0003003243 |
| Application for Certificate of Withdrawal | 2006-08-11 | 2006-08-11 | 0003003244 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED SPRINKLER INC | 16305 36TH AVE N, STE 550, PLYMOUTH, MN, 55446, USA | Revoked |
| MIRACLE-EAR, INC. | 5000 CHESHIRE LN N #1, PLYMOUTH, MN, 55446 - 3715, USA | Withdrawn |
| NEW HORIZON KIDS QUEST IV, INC. | 16355 36TH AVE. N., SUITE 700, PLYMOUTH, MN, 55446, USA | Revoked |
| OPTICAL SOLUTIONS, INC. | 16305 36TH AVE N, STE 300, MINNEAPOLIS, MN, 55446 - 4273, USA | Withdrawn |
| U. S. PREMISE NETWORKING SERVICES, INC. | 16305 36TH AVE N, SUITE 100, PLYMOUTH, MN, 55446, USA | Revoked |
| CAPSTONE RISK MANAGEMENT LLC | 4946 WESTON CT., PLYMOUTH, MN, 55446, USA | Withdrawn |
| INSIGNIA SYSTEMS, INC. | 5025 CHESHIRE LANE NORTH, PLYMOUTH, MN, 55446, USA | Revoked |
| SONUS-USA, INC. | 5000 CHESHIRE PKWY N, PLYMOUTH, MN, 55446, USA | Withdrawn |
| NATIONAL HEARING CENTERS, INC. | 5000 CHESHIRE LANE N, PLYMOUTH, MN, 55446, USA | Withdrawn |
| ALLOVER MEDIA, LLC | 16355 36TH AVE N, STE 700, PLYMOUTH, MN, 55446, USA | Active |
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| Name | Address | Status |
|---|---|---|
| OPTICAL & HEARING CENTERS CORPORATION | Admin Dissolved | |
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| OPTICAL AND HEARING AID CENTER CORPORATION | 5601 S. Meridian St., Suite H, INDPLS, IN, 46217, USA | Admin Dissolved |
| OPTICAL BUSINESS MACHINES INC | Revoked | |
| OPTICAL CABLE CORPORATION | P.O. Box 11967, ROANOKE, VA, 24022 - 1967, USA | Revoked |
| OPTICAL COMMUNICATIONS, INC. | 8675 W 600 N, ELWOOD, IN, 46036, USA | Admin Dissolved |
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| OPTICAL CONSULTANTS INC. | Admin Dissolved |
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