| Name: | Optimus Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Apr 2020 (5 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Branch of: | Optimus Solutions, Inc., KENTUCKY (Company Number 0916964) |
| Entity Number: | 3831068 |
| Place of Formation: | KENTUCKY |
| File Number: | 705046 |
| Principal Address: | 12711 TOWNEPARK WAY LOUISVILLE, KY 40243-2388 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sarah M Fore | Secretary | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243-2388 | 2024-04-01 | 2024-04-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Randall S Young | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 | 2024-04-01 | 2024-04-01 |
| Leonard A Loesch | Director | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 | 2024-04-01 | 2024-04-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sarah M Fore | Vice President | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 | 2024-04-01 | 2024-04-01 |
| Leonard A Loesch | Vice President | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 | 2024-04-01 | 2024-04-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Randall S Young | President | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243 | 2021-03-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sarah M Fore | Treasurer | 12711 TOWNEPARK WAY, LOUISVILLE, KY 40243-2388 | 2024-04-01 | 2024-04-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006183198 | 2025-04-03 |
| Annual Report | 0005664061 | 2024-04-01 |
| Annual Report | 0005182443 | 2023-04-05 |
| Registered Agent Name/Address Change (mass change) | 0004908328 | 2022-09-12 |
| Annual Report | 0004628438 | 2022-03-03 |
| Annual Report | 0004211994 | 2021-03-17 |
| Initial Filing | 0003831068 | 2020-04-02 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
