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Business Directory of West Virginia. OPTIMEDICA CORPORATION ...

North Chicago, IL  ·  Sunnyvale, CA  ·  Charleston, WV  ·  Santa Clara, CA

Industry:Mfg Surgical/Medical Instruments, Surgical and Medical Instrument Manufacturing

Doing business as:Optimedica

Registration:Feb 9, 2004

Site:optimedica.com

Phone:(408) 850-8600, (408) 850-8590

Addresses:100 Abbott Park Rd Attntax Dept, North Chicago, IL 60064 (Mailing)
100 Abbott Park Road, North Chicago, IL 60064 (Physical)
1310 Moffett Park Drive, Sunnyvale, CA 94089 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
3100 Coronado Dr, Santa Clara, CA 95054
3130 Coronado Dr, Santa Clara, CA 95054

State ID:C2576909

Business type:Corporation

Entity State:DE

Members (16):Valentine Yien / Director 100 Abbott Park Road, North Chicago, IL 60064 Murthy Simhambhatla / President 100 Abbott Park Road, North Chicago, IL 60064 John Berry / Secretary 100 Abbott Park Road, North Chicago, IL 60064 Benjamin Oosterbaan / Treasurer 100 Abbott Park Road, North Chicago, IL 60064 Miles C. White / President ...

Agent:Dan Rogy Sunnyvale, CA 94089 (Physical)

TIN:12005658971

SIC:3841 - Surgical and Medical Instruments and Apparatus

SIC6:384102 - Diagnostic apparatus, medical

Categories:Lasers Wholesale & Manufacturers, Government Contractors, Research & Development Laboratories

In business since:1901

Company size:60

Industry:Finance and Insurance, Security, Commodity Contracts and Similar Activity, Other Financial Investment Activities

Registration:Oct 7, 2005

Addresses:80-12Th Street, Wheeling, WV 26003 (Mailing)
Ross M Merenda, Wheeling, WV 26003 (Physical)

Business type:Limited Liability Company

Entity State:DE

Members (2):Ross M. Merenda / Member 80-12Th Street, Wheeling, WV 26003 Jeffrey W. Hensler / Member 80-12Th Street, Wheeling, WV 26003

217 Brooke Hill Dr, Charleston, WV 25311

Industry:Investment Advisory Service

Charlottesville, VA  ·  Tourison, WV

Industry:Real Estate and Rental and Leasing, Real Estate, Lessors of Real Estate, Activities Related to Real Estate

Doing business as:OPTIMA PROPERTIES WV MANAGEMENT, LLC

Registration:Apr 13, 2007

Addresses:936 Rugby Road, Charlottesville, VA 22903 (Mailing)
PO Box 388, Fayetteville, WV 25840 (Physical)

Business type:Limited Liability Company

Members (5):Matt King / Manager 1213 Tilman Road, Charlottesville, VA 22901 Carl Frischkorn / Manager, Member 936 Rugby Road, Charlottesville, VA 22903 Matthew C.q. King / Organizer 1213 Tilman Road, Charlottesville, VA 22901 Carl F. Frischkorn + One Other / Organizer 936 Rugby, Charlottesville, VA 22903 Matthew King / Member 1213 Tilman Road, Charlottesville, VA 22901

Industry:Noncommercial Research Organization

Addresses:Hc 77 Box 12, Rio, WV 26755
PO Box 161, Rio, WV 26755

Member:Moore S. William / Principal, inactive

Registration:Sep 23, 2002

Business type:Credit Service Organization

Member:Daniel Shaffer / Registrant Rt 1 Box 442, Charleston, WV 25337

Fairfield, NJ  ·  Charleston, WV

Status:Inactive

Industry:Computer Systems Design Whol Medical/Hospital Equipment, Medical Equip Merchant Whols

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Nov 19, 2001

Inactive since:Nov 1, 2010

Site:optimed.com

Phone:(973) 575-9911, (973) 575-9722 (Fax)

Addresses:PO Box 10995, Fairfield, NJ 07004 (Mailing)
20 New Dutch Ln, Fairfield, NJ 07004 (Physical)
Ct Corporation System, Charleston, WV 25313 (Physical)

State ID:0800030395

Business type:Corporation

Entity State:DE

Members (5):Melissa Dick / Secretary 20 New Dutch Lane, Fairfield, NJ 07004 Ben Zion Noy / President, Director, inactive 20 New Dutch Lane, Fairfield, NJ 07004 Efraim Landa / Chief Exec, Director, CEO, Director , Chief Executive Offi, Chief Executive Officer Operations-product-manufacturing, inactive 25 Crescent Road, Livingston, NJ 07039
20 New Dutch Lane, Fairfield, NJ 07004
Moshe Zchut / Director, Director , Vice President, inactive 29 Sterling Drive, Livingston, NJ 07039
20 New Dutch Lane, Fairfield, NJ 07004
Michael Winer / CFO, Director, inactive

Agent:C T Corporation System 350 N. St. Paul St. Ste. 2900, Dallas, TX 75201 (Physical)

TIN:12232548748

SIC:5047 - Medical, Dental, and Hospital Equipment and Supplies

SIC6:737303 - Cad Systems & Services

Categories:Hospital Equipment & Supplies Retail

Customers served:Commercial

Company size:38

New York, NY  ·  Charleston, WV  ·  Little Rock, AR  ·  Wilmington, DE

Status:Inactive

Industry:Internet Payment Processing, Payment Processing

Doing business as:NETELLER
Opay Payment Services Inc
Opay Payments Services Inc
Optimal Payments Services Inc

Inactive reason:Withdrawal

Registration:Oct 4, 2013

Inactive since:Apr 24, 2015

Addresses:40 Wall Street, New York, NY 10005 (Physical)
3 World Financial Center, New York, NY 10281 (Physical)
40 Wall Street 28Th Floor, New York, NY 10005 (Physical)
209 West Washington Street, Charleston, WV 25302 (Physical)
300 Spring Building, Suite 900 300 S. S. Spring Street, Little Rock, AR 72201 (Physical)
24Th Floor, 3 World Financial Center 200 Vesey St.,, New York, NY 10281 (Foreign)
C/O Corporation Service Company, Wilmington, DE 19808 (Physical)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Physical)
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Foreign)
200 Vesey St, New York, NY 10285
3 World Financial Ctr 200 Vesey St, New York, NY 10281

State ID:2013-000651824

Business type:Profit Corporation - Foreign

Expiration:Perpetual

Members (6):Maria Tomlinson / President, Director, Incorporator/Organizer, Secretary, President/ceo 3 World Financial Center, New York, NY 10281 (Physical)
40 Wall Street, New York, NY 10005 (Physical)
24Th Floor, New York, NY 10281
28Th Floor, New York, NY 10005 (Physical)
Steve Shaper / Cfo, Director, CFO, Officer, Other officer, Chairman 3 World Financial Center, New York, NY 10281 (Physical)
40 Wall Street, New York, NY 10005 (Physical)
24Th Floor, New York, NY 10281
28Th Floor, New York, NY 10005 (Physical)
Steve Sharper / Treasurer Optimal Payments / Alien Affiliate Maria Tomlinson  President / Secretary / Director 40 Wall Street, New York, NY 10005 (Mailing) ...

Agent:Corporation Service Company 84 State St., Boston, MA 02109 (Physical)

Filled under act:Dom Bus Corp; 958 of 1987

TIN:32052501544

EIN:463417637

Miami, FL  ·  Charleston, WV  ·  Wilmington, DE  ·  Little Rock, AR

Status:Inactive

Industry:For processing loans to deal with correspondent brokers., Security Broker/Dealer, for Processing of Loans to Deal With

Inactive reason:Lc Withdrawal

Registration:Apr 10, 2007

Inactive since:Jan 5, 2009

Addresses:4425 Ponce De Leon Blvd., Miami, FL 33146 (Physical)
4225 Ponce De Leon Blvd Fl 4, Miami, FL 33146 (Mailing)
4425 Ponce De Leon Blvd. 4Th Fl.  , Miami, FL 33146 (Mailing)
Ct Corporation System, Charleston, WV 25313 (Physical)
1209 Orange St., Wilmington, DE 19801 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:02169614

Business type:Foreign LLC

Formation place:DELAWARE

Expiration:Perpetual

Members (7):Thomas E. Carr / Organizer David Quint / Manager, Governing, Incorporator/Organizer, President, Member, inactive Miami, FL 33146 (Physical)
4425 Ponce De Leon Boulevard, Miami, FL 33146
12205 Vista Lane, Miami, FL (Physical)
Robert Wegner / Senior VP, Secretary, Treasurer, Vice President, inactive 4425 Ponce De Leon Blvd, Miami, FL 33146 (Physical) Brian E Bomstein / Secretary, Secretary, Vice President, inactive 4425 Ponce De Leon Blvd, Miami, FL 33146 (Physical) Joanne Schwartz / Secretary, Vice President, inactive 4425 Ponce De Leon Blvd, Miami, FL 33146 (Physical) ...

Agent:C T Corporation System 208 So Lasalle St, Chicago, IL 60604 (Physical)

Filled under act:Foreign LLC; 1003 of 1993

TIN:12087625310

EIN:208762531

Parkersburg, WV  ·  Gray, LA

Status:Inactive

Registration:Jan 25, 1990

Addresses:118 10Th Street, Parkersburg, WV 26101 (Physical)
323 Eureka Dr., Gray, LA 70359 (Mailing)

State ID:34348271F

Business type:Business Corporation (Non-Louisiana)

Members (3):Deborah Dechillis / Director 806 Main St., Belpre, OH 45714 (Physical) Frank Dechillis / Director 806 Main St., Belpre, OH 45714 (Physical) Richard Dechillis / Director 104 Lancelot Circle, Canonsburg, PA 15317 (Physical)

Agent:Alfreda Johnson 323 Eureka Drive, Gray, LA 70359 (Physical)

64 Somerset Blvd., Charles Town, WV 25414

Status:Inactive

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jul 30, 2004

Inactive since:Aug 3, 2005

Business type:Limited Liability Company

Members (5):Cynthia Vera-Collins / Member 855 Talisman Drive, Martinsburg, WV 25401 Donald D. Collins / Member 855 Talisman Drive, Martinsburg, WV 25401 Beth C.s. Pretre / Member 184 Cavalier Estates Dr., Harpers Ferry, WV 25425 Bryan L. Pretre / Member 184 Cavalier Estates Dr., Harpers Ferry, WV 25425 Bryan L. Pretre + 2 Others / Organizer 184 Cavalier Estates Dr., Harpers Ferry, WV 25425

Rt. 1 Box 227-A, Independence, WV 26374

Status:Inactive

Inactive reason:Voluntary Dissolution (Domestic)

Registration:May 27, 1994

Inactive since:Sep 19, 2001

Business type:Corporation

Members (2):Nl 00-01 / Director Claire L. Flemmer / Incorporator Rt. 1, Independence, WV 26374

Status:Inactive

Inactive reason:Withdrawal (Foreign)

Registration:Aug 6, 1999

Inactive since:Dec 3, 2002

Business type:Corporation

Members (4):James S Gertler / Director Thomas D Murphy / Director Neil S Wechsler / President O Bradley Mckenna / Vice-President

Status:Inactive

Registration:Jul 9, 1990

State ID:776876

Business type:Foreign Corporation

OPTIMAL HEALTH INSTITUTE

(trademark)

Dearborn Heights, MI  ·  Spencer, WV

Status:Inactive

Registration:Jun 27, 2008

State ID:77510387

Status:602 - Abandoned-failure to respond or late response

Status date:Apr 28, 2009

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Thomas P. Philbrick ALLMARK TRADEMARK 4041 Sugar Maple Dr Ste A, Danville, CA 94506

Employee:Anne C Gustason

Goods & Services:Conducting seminars, conferences, and workshops in the fields of cosmetic surgery, weight loss techniques, wellness, nutrition, anti-aging techniques and skin restoration

Owners (2):Tai, Paul Ling 24141 Ann Arbor Trail, Dearborn Heights, MI 48127
De Souza, Alexandre PO Box 691, Spencer, WV 25276

Bethlehem, WV  ·  Wheeling, WV

Industry:Investor

Doing business as:Optima Trade & Investments LLC

Phone:(304) 233-2808

Addresses:80 12Th St, Bethlehem, WV 26003
80 12Th St, Wheeling, WV 26003