| Name: | OPTASENSE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 606258 |
| Place of Formation: | DELAWARE |
| File Number: | 606258 |
| Principal Address: | 5885 TRINITY PARKWAY SUITE 130 CENTREVILLE, VA 20120 |
| Mailing Address: | STE 200 301 1ST ST, SW, STE 200 ROANOKE, VA 24011 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bonnie J. Dennis | Treasurer | 5885 TRINITY PARKWAY SUITE 130, CENTREVILLE, VA 20120-1969 | 2020-12-07 | 2022-01-24 |
| Katherine Robinson | Treasurer | 302 1ST STREET,SW,SUITE 200, ROANOKE, VA 24011 | 2022-01-24 | 2022-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| N. Leigh Anderson | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2022-12-15 | No data |
| Scott Graeff | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Warren B. Phelps | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Pamela Coe | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Richard Roedel | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Gary Spiegel | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Mary Beth Vitale | Director | 301 1ST ST SW, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Pollard | President | 301 1ST ST, SW, STE 200, ROANOKE, VA 24011 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006026964 | 2024-12-16 |
| Annual Report | 0005503825 | 2023-12-07 |
| Annual Report | 0005031704 | 2022-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004900154 | 2022-09-12 |
| Annual Report | 0004579436 | 2022-01-24 |
| Annual Report | 0004090524 | 2020-12-07 |
| Annual Report | 0003714759 | 2019-12-23 |
| Annual Report | 0003372359 | 2018-12-14 |
| Annual Report | 0003275851 | 2017-12-07 |
| Annual Report | 0003275850 | 2016-12-12 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
