Monday, September 28, 2020 1:15:31 PM
For handy reference in one post, here’s current registration status for CA and WY. (I’d previously posted the WY status in post #46835, and others including Jimmy have provided info.)
Disclaimer: this post doesn’t claim which entity may be connected to another or any info on marketing/licensing/sales agreements.
Summary:
CA: OPTEC Led, Inc., has ACTIVE status to do business as a foreign entity in California. (OPTEC INTERNATIONAL, INC. and OPTIMIZED FUEL TECHNOLOGIES do not.)
WY: OPTEC INTERNATIONAL, INC. and Optec Led, Inc. have ACTIVE status. They also have GOOD tax standing. (Optec EV and OPTEC Global LLC were dissolved and are not active.)
Varying capitalizations in this post are from the websites.
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CALIFORNIA:
https://businesssearch.sos.ca.gov/
C4299024 OPTEC LED, INC., Registration Date: 07/17/2019, Jurisdiction: WYOMING, Entity Type: FOREIGN STOCK, Status: ACTIVE, Agent for Service of Process: ROGER PAWSON, 5858 DRYDEN PLACE, SUITE 238, CARLSBAD CA 92008 (address is also listed as Entity Address & Entity Mailing Address)
C1431626 OPTEC INTERNATIONAL, INC.
Registration Date: 03/10/1988, Jurisdiction: CALIFORNIA, Entity Type: DOMESTIC STOCK, Status: FTB SUSPENDED, Agent for Service of Process: HENRY W. ROOT, ESQ., LAW OFFICES OF TAURO & RIVIERA, 1551 OCEAN AVENUE, SUITE 220, SANTA MONICA CA 90401 (address is also listed as Entity Address & Entity Mailing Address)
C3897235 OPTIMIZED FUEL TECHNOLOGIES
Registration Date: 04/20/2016, Jurisdiction: WYOMING, Entity Type: FOREIGN STOCK Status: FTB FORFEITED, Agent for Service of Process: ROGER PAWSON
5858 DRYDEN PLACE, SUITE 238, CARLSBAD CA 92008
https://www.ftb.ca.gov/ Franchise Tax Board
When your business has been suspended or forfeited, it is not in good standing and loses its rights, powers, and privileges to do business in California.
To revive your business and be in good standing, you must:
- File all past due tax returns
- Pay all past due tax balances
- File a revivor request form
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WYOMING:
https://wyobiz.wyo.gov/Business/FilingSearch.aspx
OPTEC INTERNATIONAL, INC. - 2012-000624601 (CORP), Initial Filing 06/22/2012 (original filing was under Green Meadows Inc.; name change was filed 7/5/2017), Status: Active Standing, Tax Standing: Good, RA Standing: Good, Principal Office Address: 412 N Main St Ste 100, Buffalo, WY 83834, Mailing Address: 5858 Dryden Pl, Carlsbad, CA 92008.
Optec Led, Inc. - 2018-000802791 (CORP), Initial Filing: 05/09/2018, Status: Active Standing, Tax Standing: Good, RA Standing: Good,Principal Office: 30 N Gould St Ste R, Sheridan, WY 82801, Mailing Address 1255 Keystone Way Suite 104 Vista, CA 92081.
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These are no longer active:
Optec EV - 2018-000826971 (CORP), Initial Filing: 11/01/2018. Status: Inactive - Administratively Dissolved 01/15/2019. Principal Office & Mailing Address: 2721 Loker Avenue West, Carlsbad, CA 92010.
OPTEC Global LLC - 2016-000736181 (LLC), Initial Filing: 12/19/2016. Status: Inactive - Dissolved
Principal Office & Mailing Address: 2927 Via Papita, Carlsbad, CA 92009.
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