OPTIMAL ROBOTICS, INC.

Company Details

Name:	OPTIMAL ROBOTICS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	11 Feb 2003 (22 years ago)
Business ID:	729251
State of Incorporation:	DELAWARE
Principal Office Address:	3500 De Maisoneuve Blvd. West, 2 Place Alexis-Nihon, Suite 1700Westmount, Quebec, Canada, MS H3Z3C1

President

Name	Role	Address
Brian Sullivan	President	7350 Transcanadienne, Montreal, Quebec, Canada, MS H4t 1a3

Director

Name	Role	Address
Thomas Murphy	Director	1208 Highcrest Lane, Colorado Springs, CO 80921
Gary S. Wechsler	Director	3500 De Maisonneuve Blvd West, Suite 17002 Place Alexis-nihon, Westmount, Quebec, Canada, MS H3z 3c1
James S. Gertler	Director	62 West, 62nd Street, App 11a, New York, NY 10023-7025

Member

Name	Role	Address
Frank Alkaraz	Member	7350 Transcanadienne, Montreal, Quebec, Canada, MS H4t 1a3

Secretary

Name	Role	Address
Leon P. Garfinkle	Secretary	3500 De Maisonneuve Blvd West, Suite 17002 Place Alexis-nihon, Westmount, Quebec, Canada, MS H3z 3c1

Vice President

Name	Role	Address
O. Bradley McKenna	Vice President	7350 Transcanadienne, Montreal, Quebec, Canada, MS H4t 1a3

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2006-12-05	Withdrawal
Annual Report	Filed	2006-05-18	Annual Report
Annual Report	Filed	2005-03-30	Annual Report
Annual Report	Filed	2004-07-23	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Name Reservation Form	Filed	2003-02-11	Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State