| Entity Name: | Optimus Solutions, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Feb 2023 (Companies founded in February 2023) |
| Branch of: | Optimus Solutions, Inc. (Company Number 0916964) (KENTUCKY) |
| Business ALEI: | 2726390 |
| Annual report due: | 06 Feb 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States |
| Mailing address: | 12711 TOWNEPARK WAY, LOUISVILLE, KY, United States, 40243 |
| Place of Formation: | KENTUCKY |
| E-Mail: | JSPENCER@STANSTEEL.COM |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RANDALL S. YOUNG | Officer | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 6501 OLD ZARING RD., CRESTWOOD, KY, 40014, United States |
| SARAH M. FORE | Officer | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 9201 SPRINGBROOKE CIRCLE, LOUISVILLE, KY, 40241, United States |
| LEONARD A. LOESCH | Officer | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 230 VINTAGE CIRCLE #302, NAPLES, FL, 34119, United States |
| JANET M. SPENCER | Officer | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 10206 CLOSTERWOOD DR., LOUISVILLE, KY, 40229, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RANDALL S. YOUNG | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 6501 OLD ZARING RD., CRESTWOOD, KY, 40014, United States |
| LEONARD A. LOESCH | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY, 40243, United States | 230 VINTAGE CIRCLE #302, NAPLES, FL, 34119, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012367856 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0011696109 | 2023-02-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
