| Entity Name: | OPTIMA EDUCATIONAL SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 03 Jul 2000 |
| Company Number: | CORP_61139648 |
| File Number: | 61139648 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2005 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMA EDUCATIONAL SOLUTIONS, INC., ALABAMA | 000-923-510 | ALABAMA |
| Headquarter of | OPTIMA EDUCATIONAL SOLUTIONS, INC., FLORIDA | F02000005815 | FLORIDA |
| Headquarter of | OPTIMA EDUCATIONAL SOLUTIONS, INC., NEW YORK | 2837439 | NEW YORK |
| Headquarter of | OPTIMA EDUCATIONAL SOLUTIONS, INC., KENTUCKY | 0548604 | KENTUCKY |
| Headquarter of | OPTIMA EDUCATIONAL SOLUTIONS, INC., CONNECTICUT | 0731852 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| ANGELO GROOSI, 1214 E MILIDA CT ARLINGTON HTS 60004 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HEALTHSTAR EDUCATIONAL SYSTEMS | No data | 2005-08-04 | 2005-12-31 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 23 Jan 2025
