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OPTIMAL AUTOMATICS CO.

Company Details

Entity Name: OPTIMAL AUTOMATICS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Nov 1972
Company Number: CORP_50134571
File Number: 50134571
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2021-06-23

President

Name and Address Role
MICHAEL GEORGIS 120 STANLEY STELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
STACY PARTHENIS PAROS 120 STANLEYST ELK GROVE VILLAGEIL60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HARPER LEASING No data 1991-04-08 1996-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State