NTT DATA OPTIMAL NATIONAL SECURITY SERVICES, INC.

Company Details

Entity Name:	NTT DATA OPTIMAL NATIONAL SECURITY SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	07 Oct 2013 (11 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
Address:	7950 Legacy Drive, Suite 900, Plano, TX, 75024, US
Mail Address:	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024
Place of Formation:	DELAWARE

Director

Name	Role	Address
Conway Timothy C	Director	7950 Legacy Drive, Plano, TX, 75024
Croxville William D	Director	7950 Legacy Drive, Plano, TX, 75024

Vice President

Name	Role	Address
Wagnon Troy	Vice President	7950 Legacy Drive, Plano, TX, 75024

Treasurer

Name	Role	Address
Vance Meredith	Treasurer	7950 Legacy Drive, Plano, TX, 75024

Secretary

Name	Role	Address
Dick John M	Secretary	7950 Legacy Drive, Plano, TX, 75024

Chief Financial Officer

Name	Role	Address
Croxville William C	Chief Financial Officer	7950 Legacy Drive, Plano, TX, 75024

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-04-08	No data	No data
CHANGE OF MAILING ADDRESS	2021-04-08	7950 Legacy Drive, Suite 900, Plano, TX 75024	No data
REGISTERED AGENT CHANGED	2021-04-08	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2020-05-13	7950 Legacy Drive, Suite 900, Plano, TX 75024	No data
NAME CHANGE AMENDMENT	2014-09-15	NTT DATA OPTIMAL NATIONAL SECURITY SERVICES, INC.	No data

Documents

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
Foreign Profit	2013-10-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State