OPTIMA EDUCATIONAL SOLUTIONS, INC.
Main Information
| Company Name | OPTIMA EDUCATIONAL SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002112200031 |
| Company Status | Merged |
| Domicile State | Illinois |
| Creation Date | 2002-11-20 |
| Original Formation Date | 2000-07-03 |
| Inactive Date | 2006-01-13 |
| Report Due Date | 2006-11-30 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OPTIMA EDUCATIONAL SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 564095.OPTIMA EDUCATIONAL SOLUTIONS, INC. was formed on Wednesday 20th November 2002, so this company age is twenty-one years, five months and nine days. This company status is currently merged .
Principal office address of OPTIMA EDUCATIONAL SOLUTIONS, INC. is 3265 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA. This address coordinates are: 42° 8' 4.5" N , 87° 58' 57.7" W.
There are currently five company principals in OPTIMA EDUCATIONAL SOLUTIONS, INC.. They are: director Myron Holubiak, director Peter Cossman, president Myron Holubiak, secretary Paul R. Tyndall, other Caryn Kenin. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more optima companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get OPTIMA EDUCATIONAL SOLUTIONS, INC. data.
OPTIMA EDUCATIONAL SOLUTIONS, INC. on map
GPS
Data: 42° 8' 4.5" N
87° 58' 57.7" W
Address
Principal Office Address: 3265 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 EAST OHIO ST., SUITE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Myron Holubiak | Director | 100 Woodbridge Center Drive, Suite 202, Woodbridge, NJ, 07095, USA |
| View Myron Holubiak Full Report » | ||
| Peter Cossman | Director | 100 Woodbridge Center Drive, Suite 202, Woodbridge, NJ, 07095, USA |
| View Peter Cossman Full Report » | ||
| Myron Holubiak | President | 100 Woodbridge Center Drive, Suite 202, Woodbridge, NJ, 07095, USA |
| View Myron Holubiak Full Report » | ||
| Paul R. Tyndall | Secretary | 100 Woodbridge Center Drive, Suite 202, Woodbridge, NJ, 07095, USA |
| View Paul R. Tyndall Full Report » | ||
| Caryn Kenin | Other | 100 Woodbridge Center Drive, Suite 202, Woodbridge, NJ, 07095, USA |
| View Caryn Kenin Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-20 | 2002-11-20 | 0003605676 |
| Change of Registered Office/Agent | 2003-04-08 | 2003-04-08 | 0003605677 |
| Business Entity Report | 2005-12-08 | 2005-12-08 | 0003605678 |
| Notice of Merger | 2006-01-13 | 2006-01-13 | 0004414942 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FEDERAL-BRYANT MACHINERY COMPANY | 17 East University Dr., ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
| KENDALL CURITY INC. | 900 W UNIVERSITY, ARLINGTON HTS, IL, 60004, USA | Withdrawn |
| SFC EQUITIES INC | 3375 N ARLINGTON HTS RD SUITE C, ARLINGTON HTS, IL, 60004, USA | Revoked |
| M & E CONSTRUCTION CO INC | 615 GEORGE ST, ARLINGTON HTS, IL, USA | Revoked |
| CENTRAL TEXTILES INC | 116 W EASTMAN ST, ARLINGTON HEIGHTS, 26 | Revoked |
| ILLINOIS/REMCO INC | 1309 RAND RD, ARLINGTON HGTS, IL, USA | Revoked |
| HSBC PAY SERVICES INC. | 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USA | Active |
| AEGIS SERVICES, LTD. | 402 S GIBBONS AVE, ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
| PRO FASTENING SYSTEMS, INC. | 44 E University Dr, ARLINGTON HEIGHTS, IL, 60004, USA | Active |
| COMMERCIAL VENTURE GROUP, INC. | 3255 N. Arlington Hts. Rd., Suite 512, ARLINGTON HTS., IL, 60004, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OPTIMA ARCHITECTS, INC. | ONE NORTH MERIDIAN ST, STE 1010, INDPLS, IN, 46204, USA | Voluntarily Dissolved |
| OPTIMA ARCHITECTS, INC. | Expired | |
| OPTIMA AUTO GROUP LLC | 100 N Center St, Suite 244, Mishawaka, IN, 46544, USA | Admin Dissolved |
| OPTIMA BUSINESS SERVICES LLC | 11222 VAN BUREN PLACE, FISHERS, IN, 46038, USA | Active |
| OPTIMA CONSTRUCTION LLC | 11222 VAN BUREN PLACE, FISHERS, IN, 46038, USA | Active |
| OPTIMA CONTROLS INC. | 1919 HOYT AVE, INDIANAPOLIS, IN, 46203, USA | Admin Dissolved |
| OPTIMA CORPORATION | 13176 FAIRWOOD DRIVE, MCCORDSVILLE, IN, 46055, USA | Voluntarily Dissolved |
| OPTIMA DAIRY LEASING LLC | 1290 N. SHOOP AVENUE, SUITE 140, WAUSEON, OH, 43567, USA | Admin Dissolved |
| OPTIMA DAIRY LLC | 200 4TH STREET, LOGANSPORT, IN, 46947, USA | Admin Dissolved |
| OPTIMA DISTRIBUTION, INC. | 6326 CONSTITUTION DR, FORT WAYNE, IN, 46804, USA | Admin Dissolved |
Be the first to comment