| Name: | VERNON OPTICAL CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1958 (66 years ago) |
| Entity Number: | 115489 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 68 E POST RD, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 8 SNOWDROP DR, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 E POST RD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| SCOTT BERMAN | Chief Executive Officer | 68 E POST RD, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 68 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2024-12-02 | Address | 68 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2001-02-07 | 2024-12-02 | Address | 68 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2001-02-07 | Address | 7 WAGON WHEEL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2001-02-07 | Address | 7 WAGON WHEEL DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2001-02-07 | Address | 68 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1958-12-23 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1958-12-23 | 1995-07-11 | Address | 7-9 CRARY AVE., MT VERNON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003618 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230103002563 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 010207002235 | 2001-02-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990208002502 | 1999-02-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002145 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 950711002111 | 1995-07-11 | BIENNIAL STATEMENT | 1993-12-01 |
| B338443-2 | 1986-03-26 | ASSUMED NAME CORP INITIAL FILING | 1986-03-26 |
| 137009 | 1958-12-23 | CERTIFICATE OF INCORPORATION | 1958-12-23 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
