| Entity Name: | NTT DATA OPTIMAL NATIONAL SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Oct 2013 (12 years ago) |
| Date of dissolution: | 08 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | F13000004396 |
| FEI/EIN Number |
20-4188697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 Legacy Drive, Suite 900, Plano, TX, 75024, US |
| Mail Address: | 7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Conway Timothy C | Director | 7950 Legacy Drive, Plano, TX, 75024 |
| Croxville William D | Director | 7950 Legacy Drive, Plano, TX, 75024 |
| Wagnon Troy | Vice President | 7950 Legacy Drive, Plano, TX, 75024 |
| Vance Meredith | Treasurer | 7950 Legacy Drive, Plano, TX, 75024 |
| Dick John M | Secretary | 7950 Legacy Drive, Plano, TX, 75024 |
| Croxville William C | Chief Financial Officer | 7950 Legacy Drive, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 7950 Legacy Drive, Suite 900, Plano, TX 75024 | - |
| REGISTERED AGENT CHANGED | 2021-04-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 7950 Legacy Drive, Suite 900, Plano, TX 75024 | - |
| NAME CHANGE AMENDMENT | 2014-09-15 | NTT DATA OPTIMAL NATIONAL SECURITY SERVICES, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-08 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-24 |
| Reg. Agent Change | 2014-12-09 |
| Name Change | 2014-09-15 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
