| Entity Name: | OPTIMIZELY NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 May 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | F16000002260 |
| FEI/EIN Number | 02-0497493 |
| Address: | 119 5th Ave., 7th Floor, New York, NY 10003 |
| Mail Address: | 119 5th Ave., 7th Floor, New York, NY 10003 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Atzberger, Alexander | Chief Executive Officer | 119 5th Ave., 7th Floor New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Johnson, Myles | Chief Financial Officer | 119 5th Ave., 7th Floor New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Bayliss, Christopher | Director | 119 5th Ave., 7th Floor New York, NY 10003 |
| Johnson, Myles | Director | 119 5th Ave., 7th Floor New York, NY 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 119 5th Ave., 7th Floor, New York, NY 10003 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 119 5th Ave., 7th Floor, New York, NY 10003 | No data |
| NAME CHANGE AMENDMENT | 2023-07-27 | OPTIMIZELY NORTH AMERICA INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Name Change | 2023-07-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Profit | 2016-05-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
