Opticos Design, Inc is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on July 10, 2024, this corporation is officially registered under the document number 23689600 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr. Ste. 100, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dan Parolek from Alameda County CA, holding the position of Vice-President; Karen Parolek from Alameda County CA, serving as the President; Stefan Pellegrini from Alameda County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 1846 E. Innovation Park Dr, Ste 100, Oro Valley, AZ 85755.
As of the latest update, Opticos Design, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 12:53:59 AM
Opticos Design, Inc
Filing information
Company Name
Opticos Design, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23689600
Date Filed
July 10, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/29/2024
Approval Date
07/29/2024
Original Incorporation Date
12/05/2003
Domicile State
California
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
07/10/2025
The data on Opticos Design, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
1846 E. Innovation Park Dr. Ste. 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 07/29/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 07/29/2024
Entity Principal Office Address
2100 Milvia St. Ste. 125
Berkeley, CA 94704
Last Updated: 07/29/2024
County: Alameda
Berkeley, CA 94704
Last Updated: 07/29/2024
County: Alameda
Statutory Agent Information
Registered Agents Inc
1846 E. Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 07/29/2024
County: Pima
Appointed Status: Active 7/29/2024
Mailing Address: 1846 E. Innovation Park Dr, Ste 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr, Ste 100
Oro Valley, Az 85755
Attention: Registered Agents Inc
Agent Last Updated: 07/29/2024
County: Pima
Appointed Status: Active 7/29/2024
Mailing Address: 1846 E. Innovation Park Dr, Ste 100, Oro Valley, Az 85755, USA
Officer/Director Details
Dan Parolek
Vice-President
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
Vice-President
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
Karen Parolek
President
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
President
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
Stefan Pellegrini
Director
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
Director
2100 Milvia St. Ste. 125, Berkeley
Alameda County, CA 94704
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24071015486808
Filed Date
7/11/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/11/2024
Barcode ID
24071015486808
Name Type
True Name
Name
OPTICOS DESIGN, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/11/2024
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