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  5. Optrel Inc.

Optrel Inc.

Company Details

Name: Optrel Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 May 2014 (11 years ago)
Identification Number: 000941645
ZIP code: 02818
County: Kent County
Place of Formation: DELAWARE
Principal Address: 5 DIVISION STREET SUITE D, EAST GREENWICH, RI, 02818, USA
Purpose: DISTRIBUTION OF GOODS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTREL INC 401 K PROFIT SHARING PLAN TRUST 2017 465230151 2018-07-26 OPTREL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 4013987240
Plan sponsor’s address 5 DIVISION STREET #35, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JESSICA LYNN KOPECKY-LANAUSSE
Valid signature Filed with authorized/valid electronic signature
OPTREL INC 401 K PROFIT SHARING PLAN TRUST 2017 465230151 2018-06-19 OPTREL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 4013987240
Plan sponsor’s address 5 DIVISION STREET #35, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JESSICA LYNN KOPECKY-LANAUSSE
Valid signature Filed with authorized/valid electronic signature
OPTREL INC 401 K PROFIT SHARING PLAN TRUST 2016 465230151 2017-07-21 OPTREL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 4013987240
Plan sponsor’s address 5 DIVISION STREET #35, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing JESSICA KOPECKY-LANAUSSE
Valid signature Filed with authorized/valid electronic signature
OPTREL INC. 401 K PROFIT SHARING PLAN TRUST 2014 465230151 2015-07-28 OPTREL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 326100
Sponsor’s telephone number 4013987240
Plan sponsor’s address 5 DIVISION STREET , SUITE 35, EAST GREENWICH, RI, 02818

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RENEE BESSETTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MARCO KOCH PRESIDENT SANDGRUBE 29 APPENZELL, 9050 CHE

TREASURER

Name Role Address
MARCO KOCH TREASURER SANDGRUBE 29 APPENZELL, 9050 CHE

CEO

Name Role Address
GRANT COOPER CEO 5 DIVISION ST., #35 EAST GREENWICH, RI 02818 USA

DIRECTOR

Name Role Address
MARCO KOCH DIRECTOR SANDGRUBE 29 APPENZELL, 9050 CHE
GRANT COOPER DIRECTOR 5 DIVISION ST., #35 EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202445375510 Annual Report 2024-02-02
202325914860 Annual Report 2023-01-11
202208960140 Annual Report 2022-01-31
202190181240 Annual Report 2021-02-05
202033987910 Annual Report 2020-02-09
201986336570 Annual Report 2019-02-11
201857429190 Annual Report 2018-02-02
201735178880 Annual Report 2017-03-01
201693221310 Annual Report 2016-02-26
201579215950 Annual Report 2015-10-06

Related by officers

UNITED CORPORATE SERVICES, INC.

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MARCO KOCH

Optrel AG Inc.

Related by address

No related companies by address

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State

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