| Entity Name: | OPTIMIRA ENERGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Apr 2002 |
| Business ALEI: | 0700101 |
| Annual report due: | 14 Apr 2007 |
| Business address: | 205 E 42ND ST. 21ST FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID FUSELIER | Officer | 205 E 42ND ST., 21ST FLOOR, NEW YORK, NY, 10017, United States | 42 LAKE AVE #208, DANBURY, CT, 06811, United States |
| NEIL CAVANAUGH | Officer | 205 E 42ND ST., 21ST FLOOR, NEW YORK, NY, 10017, United States | 205 E 42ND ST., 21ST FLOOR, NEW YORK, NY, 10017, United States |
| STEPHEN M. CLEVETT | Officer | 205 E 42ND ST., 21ST FLOOR, NEW YORK, NY, 10017, United States | 205 E 42ND ST., 21ST FLOOR, NEW YORK, NY, 10017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CINERGY SOLUTIONS - DEMAND, INC. | OPTIMIRA ENERGY, INC. | 2006-05-19 |
| Name change | VESTAR, INC. | CINERGY SOLUTIONS - DEMAND, INC. | 2004-07-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010491745 | 2022-03-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007376054 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004023987 | 2009-09-28 | 2009-09-28 | Agent Resignation | Agent Resignation | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003220717 | 2006-05-19 | 2006-05-19 | Amendment | Amend Name | No data |
| 0003214518 | 2006-05-10 | No data | Annual Report | Annual Report | 2006 |
| 0002999853 | 2005-05-16 | No data | Annual Report | Annual Report | 2005 |
| 0002876130 | 2004-07-27 | No data | Annual Report | Annual Report | 2004 |
| 0002765044 | 2004-07-14 | 2004-07-14 | Amendment | Amend Name | No data |
| 0002673583 | 2003-07-03 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
