| Name: | Optimas OE Solutions, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 09 Apr 2015 (10 years ago) |
| Company Number: | a7ee3676-eede-e411-b14d-001ec94ffe7f |
| File Number: | 821743700121 |
| Principal Place of Business Address: | 330 Madison Ave 28th Flr, %American Industrial Partners, New York, NY 55402, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 1441 N Wood Dale Rd., Wood Dale, IL 60191, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Optimas OE Solutions Holding | Manager | 1441 N Wood Dale Rd., Wood Dale, IL 60191, United States |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2017-03-16 |
| Revocation - Limited Liability Company (Foreign) | 2017-02-24 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: Optimas OE Solutions, LLC) | 2015-04-09 |
Date of last update: 01 Jan 2025
Sources: Minnesota's Official State Website
