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INFO OPTICS, INC.

Company Details

Entity Name: INFO OPTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 844760
FEI/EIN Number 351472266
Address: 11550 N. MERIDIAN STREET, SUITE #600, CARMEL, IN, 46032
Mail Address: 11550 N. MERIDIAN STREET, SUITE #600, CARMEL, IN, 46032
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Secretary

Name Role Address
BELLAMY, S S Assistant Secretary 11550 N. MERIDIAN ST., INDIANAPOLIS, IN 00000

Vice President

Name Role Address
ATLER, WILLIAM C Vice President P O BOX 40888, INDIANAPOLIS, IN 00000
WOODS, J. M. Vice President 167 WORCESTER RD #213, WELLESLEY, MA
BARDACH, N. M. Vice President 11550 N MERIDIAN ST., INDIANAPOLIS, IN
JOHNSON, DENNIS R Vice President 1801 E 79TH ST STE 18, MINNEAPOLIS, MN

Secretary

Name Role Address
ATLER, WILLIAM C Secretary P O BOX 40888, INDIANAPOLIS, IN 00000

Director

Name Role Address
WOODS, J. M. Director 167 WORCESTER RD #213, WELLESLEY, MA
BARDACH, N. M. Director 11550 N MERIDIAN ST., INDIANAPOLIS, IN
JOHNSON, DENNIS R Director 1801 E 79TH ST STE 18, MINNEAPOLIS, MN
FERRERO, LOUIS P Director 11550 N MERIDIAN ST., INDIANAPOLIS, IN

Treasurer

Name Role Address
BARDACH, N. M. Treasurer 11550 N MERIDIAN ST., INDIANAPOLIS, IN

President

Name Role Address
FERRERO, LOUIS P President 11550 N MERIDIAN ST., INDIANAPOLIS, IN

Events

Event Type Filed Date Value Description
MERGER 1986-01-08 No data MERGING INTO: 839631
EVENT CONVERTED TO NOTES 1984-09-17 No data No data
AMEND TO STOCK AND NAME CHANGE 1984-09-17 INFO OPTICS, INC. No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State