OPTELEC U.S., INC. (Entity# 042852757) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 23, 1985.
| FEIN | 042852757 |
| Entity Name | OPTELEC U.S., INC. |
| Entity Type | Domestic Profit Corporation |
| Principle Address |
3030 Enterprise Court, Suite C Vista CA 92081 |
| Organization Date | 1985-01-23 |
| Active Flag | Y |
| Inactive Date | 1990-12-31 |
| Inactive Type | I |
| Revival Date | 1991-11-13 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 486332757 |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | STEPHEN KUTENPLON |
| Agent Address |
101 Huntington Ave., Suite 500 C/o Tarlow, Breed, Hart & Rodgers, P.C. Boston MA 02199 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | FRANK NIEMÖLLER | 3030 Enterprise Court, Suite C, Vista, CA 92081 | ||
| DIRECTOR | FRANK NIEMÖLLER | 3030 Enterprise Court, Suite C, Vista, CA 92081 | ||
| DIRECTOR | MAARTEN BOSCH | 3030 Enterprise Ct. Ste C, Vista, CA 92081 | ||
| SECRETARY | FRANK NIEMÖLLER | 3030 Enterprise Court, Suite C, Vista, CA 92081 | ||
| PRESIDENT | STEPHAN TERWOLBECK | 3030 Enterprise Court, Suite C, Vista, CA 92081 | ||
| DIRECTOR | STEPHAN TERWOLBECK | 3030 Enterprise Court, Suite C, Vista, CA 92081 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | OPTELEC U.S., INC. | 3030 Enterprise Ct., Ste. C, Vista, CA 92081 |
| Washington State Corporations | OPTELEC U.S., INC. | 17757 Us Highway 19 N Ste 560, Clearwater, FL 33764-6570 |
| Street Address | 3030 ENTERPRISE COURT, SUITE C |
| City | VISTA |
| State | CA |
| Zip Code | 92081 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SEASPINE SALES LLC | 2302 La Mirada, Vista, CA 92081 | 2015-05-08 |
| GW SERVICES, LLC | 1385 Park Center Dr., Vista, CA 92081 | 2013-03-01 |
| GLACIER WATER SERVICES, INC. | 1385 Park Center Dr., Vista, CA 92081 | 2013-02-19 |
| DJO, LLC | 1430 Decision St., Vista, CA 92081 | 2012-10-12 |
| GW SERVICES, INC. | 1385 Park Center Dr., Vista, CA 92081 | 2012-07-24 |
| ENCORE MEDICAL GP, LLC | 1430 Decision St., Vista, CA 92081 | 2011-10-21 |
| REVEAL IMAGING, LLC | 2985 Scott Street, Vista, CA 92081 | 2008-11-10 |
| ENCORE MEDICAL GP, INC. | 1430 Decision Street, Vista, CA 92081 | 2006-12-29 |
| EMPI, INC. | 1430 Decision St, Vista, CA 92081 | 2006-12-26 |
| REVEAL IMAGING TECHNOLOGIES, INC. | 2985 Scott Street, Vista, CA 92081 | 2003-06-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | STEPHEN KUTENPLON |
Please comment or provide details below to improve the information on OPTELEC U.S., INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.