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OPTIMATION TECHNOLOGY, INC.

Branch

Company Details

Entity Name: OPTIMATION TECHNOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Dec 2019 (5 years ago)
Branch of: OPTIMATION TECHNOLOGY, INC., NEW YORK (Company Number 1006326)
Date of dissolution: 08 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: F19000005697
FEI/EIN Number 16-1255440
Address: 50 HIGH TECH DRIVE, RUSH, NY 14543
Mail Address: 50 HIGH TECH DRIVE, RUSH, NY 14543
Place of Formation: NEW YORK

CHAIRMAN

Name Role Address
POLLOCK, WILLIAM CHAIRMAN 50 HIGH TECH DRIVE, RUSH, NY 14543

President

Name Role Address
POLLOCK, WILLIAM President 50 HIGH TECH DRIVE, RUSH, NY 14543

Treasurer

Name Role Address
POLLOCK, WILLIAM Treasurer 50 HIGH TECH DRIVE, RUSH, NY 14543

Vice Chairman

Name Role Address
SMITH, WENDY Vice Chairman 50 HIGH TECH DRIVE, RUSH, NY 14543

Vice President

Name Role Address
SMITH, WENDY Vice President 50 HIGH TECH DRIVE, RUSH, NY 14543

Secretary

Name Role Address
SMITH, WENDY Secretary 50 HIGH TECH DRIVE, RUSH, NY 14543

Director

Name Role Address
ESSON, BRAD Director 221 WEST 6TH ST, AUSTIN, TX 78701
PASCHAL, DAVID Director 221 WEST 6TH ST, AUSTIN, TX 78701

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-08 No data No data
CHANGE OF MAILING ADDRESS 2022-04-08 50 HIGH TECH DRIVE, RUSH, NY 14543 No data
REGISTERED AGENT CHANGED 2022-04-08 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2022-04-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-08-12
Foreign Profit 2019-12-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State