| Name: | OPTIMIZED PROCESS DESIGNS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 20 Nov 1996 (28 years ago) |
| Business ID: | 636277 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | PERRYVILLE CORPORATE PARKCLINTON, NJ 8809-4000 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ROBERT A KOECKERT | Treasurer | PERRYVILLE CORPORATE PK, CLINTON, NJ 8809 |
| Name | Role | Address |
|---|---|---|
| ROBIN A KORNMEYER | Director | 28310 CLAY RD, KATY, TX 77493 |
| JAMES F. KUEHLE | Director | 28310 CLAY RD, KATY, TX 77493 |
| R H GRENN JR | Director | 5135 GALAXIE DR, JACKSON, MS 39286 |
| GEORGE S WHITE | Director | PERRYVILLE CORPORATE PARK, CLINTON, NJ 8809-4000 |
| Name | Role | Address |
|---|---|---|
| LISA FRIES GARDNER | Secretary | PERRYVILLE CORPORATE PARK, CLINTON, NJ 8809 |
| Name | Role | Address |
|---|---|---|
| R H GRENN JR | President | 5135 GALAXIE DR, JACKSON, MS 39286 |
| Name | Role | Address |
|---|---|---|
| GEORGE S WHITE | Vice President | PERRYVILLE CORPORATE PARK, CLINTON, NJ 8809-4000 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 1997-10-23 | Amendment |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
