| Name: | OPTIMUS SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Mar 2015 (10 years ago) |
| Organization Date: | 18 Mar 2015 (10 years ago) |
| Last Annual Report: | 29 May 2024 (8 months ago) |
| Organization Number: | 0916964 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40243 |
| Primary County: | Jefferson |
| Principal Office: | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTIMUS SOLUTIONS, INC., MISSISSIPPI | 1206832 | MISSISSIPPI |
| Headquarter of | OPTIMUS SOLUTIONS, INC., CONNECTICUT | 2726390 | CONNECTICUT |
| Headquarter of | OPTIMUS SOLUTIONS, INC., RHODE ISLAND | 001754472 | RHODE ISLAND |
| Headquarter of | OPTIMUS SOLUTIONS, INC., ALASKA | 10226443 | ALASKA |
| Headquarter of | OPTIMUS SOLUTIONS, INC., ALABAMA | 000-628-255 | ALABAMA |
| Headquarter of | OPTIMUS SOLUTIONS, INC., MINNESOTA | da2fcb2b-357b-ea11-9197-00155d32b905 | MINNESOTA |
| Headquarter of | OPTIMUS SOLUTIONS, INC., COLORADO | 20201379607 | COLORADO |
| Headquarter of | OPTIMUS SOLUTIONS, INC., IDAHO | 3831068 | IDAHO |
| Headquarter of | OPTIMUS SOLUTIONS, INC., FLORIDA | F20000002236 | FLORIDA |
| Name | Role |
|---|---|
| Leonard A. Loesch | Vice President |
| Sarah M. Fore | Vice President |
| Name | Role |
|---|---|
| Leonard A. Loesch | Director |
| Randall S. Young | Director |
| Name | Role |
|---|---|
| RANDALL S YOUNG | Incorporator |
| LEONARD A LOESCH | Incorporator |
| Name | Role |
|---|---|
| Randall S. Young | President |
| Name | Role |
|---|---|
| Janet M. Spencer | Officer |
| Name | Role |
|---|---|
| SARAH M FORE | Registered Agent |
| Name | Role |
|---|---|
| Sarah M Fore | Secretary |
| Name | Role |
|---|---|
| Sarah M Fore | Treasurer |
| Name | Action |
|---|---|
| OPTIMUS PROCESS SOLUTIONS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| OPTIMUS SOLUTIONS | Active | 2030-01-03 |
| OPTIMUS PROCESS SOLUTIONS | Active | 2027-09-20 |
| COMPETITIVE ADVANTAGE | Expiring | 2025-02-04 |
| COMPETITIVE ADVANTAGE & RELIABILITY EXCELLENCE INC. | Expiring | 2025-02-04 |
| COMPETITIVE ADVANTAGE & RELIABILITY EXCELLENCE | Expiring | 2025-02-04 |
| Name | File Date |
|---|---|
| Assumed Name renewal | 2025-01-03 |
| Annual Report | 2024-05-29 |
| Annual Report | 2023-01-17 |
| Name Renewal | 2022-09-20 |
| Registered Agent name/address change | 2022-07-06 |
| Annual Report | 2022-01-12 |
| Annual Report | 2021-02-03 |
| Annual Report | 2020-03-05 |
| Certificate of Assumed Name | 2020-02-04 |
| Certificate of Assumed Name | 2020-02-04 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
