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Optasite, Inc.

Company Details

Name: Optasite, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 15 Apr 2004 (21 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000139229
Place of Formation: DELAWARE
Principal Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, USA
Purpose: Owner of wirless communications towers and leasing of space on towers to third parties.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 7 EVA LANE, CRANSTON, RI, 02921, USA

PRESIDENT

Name Role Address
JEFFREY A STOOPS PRESIDENT 5900 BROKEN SOUND PARKWAY, NW BOCA RATON, FL 33487 USA

SECRETARY

Name Role Address
THOMAS P HUNT SECRETARY 5900 BROKEN SOUND PARKWAY, NW BOCA RATON, FL 33487 USA

CFO

Name Role Address
BRENDAN CAVANAGH CFO 5900 BROKEN SOUND PARKWAY, NW BOCA RATON, FL 33487 USA

DIRECTOR

Name Role Address
THOMAS P HUNT DIRECTOR 5900 BROKEN SOUND PARKWAY, NW BOCA RATON, FL 33487 USA
JEFFREY A STOOPS DIRECTOR 5900 BROKEN SOUND PARKWAY, NW BOCA RATON, FL 33487 USA

Filings

Number Name File Date
201327296840 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201321912250 Revocation Notice For Failure to File An Annual Report 2013-06-03
201290266660 Annual Report 2012-02-28
201174378870 Annual Report 2011-02-02
201057407510 Annual Report 2010-01-27
200941294870 Annual Report 2009-02-03
200838425640 Annual Report - Amended 2008-12-09
200837091350 Statement of Change of Registered/Resident Agent 2008-10-27
200807008780 Annual Report 2008-02-14
200806803160 Miscellaneous Filing (Fee Applicable) 2008-02-14

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State