| Name: | OPTICON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1986 (38 years ago) |
| Entity Number: | 1129366 |
| ZIP code: | 10962 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 8 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| MASAMI TAWARA | Chief Executive Officer | 8 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 2006-11-06 | Address | 8 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2006-11-06 | Address | 8 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 2006-11-06 | Address | 8 OLYMPIC DR, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 1986-11-24 | 1992-12-04 | Address | 36 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061106002987 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002147 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002666 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002352 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002142 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002234 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 931203002064 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921204002133 | 1992-12-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B427273-5 | 1986-11-24 | APPLICATION OF AUTHORITY | 1986-11-24 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
