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  5. COOPERVISION, INC.

COOPERVISION, INC.

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Company Details

Name: COOPERVISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1959 (66 years ago)
Entity Number: 117415
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: 6101 BOLLINGER CANYON ROAD, SUITE 500, SAN RAMON, CA, United States, 94583
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JERRY WARNER III Chief Executive Officer 6101 BOLLINGER CANYON ROAD, SUITE 500, SAN RAMON, CA, United States, 94583

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
1382674
State:
MISSISSIPPI
MISSISSIPPI profile:
COOPERVISION, INC. (MS)
Type:
Headquarter of
Company Number:
20171832343
State:
COLORADO
COLORADO profile:
COOPERVISION, INC. (CO)
Type:
Headquarter of
Company Number:
CORP_71562271
State:
ILLINOIS
ILLINOIS profile:
COOPERVISION, INC. (IL)

Unique Entity ID

Unique Entity ID:
Y28FZ9FBKE16
CAGE Code:
01AZ7
UEI Expiration Date:
2025-05-08

Business Information

URL:
www.coopervision.com
Division Name:
COOPERVISION, INC.
Activation Date:
2024-05-14
Initial Registration Date:
1999-10-12

Central Index Key

CIK number:
0001400068
Phone:
949-597-4700
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
424B3
File number:
333-143336-05
Filing date:
2007-06-20
File:
View File
Form type:
EFFECT
File number:
333-143336-05
Filing date:
2007-06-19
File:
View File
Form type:
S-4/A
File number:
333-143336-05
Filing date:
2007-06-15
File:
View File
Form type:
S-4
File number:
333-143336-05
Filing date:
2007-05-29
File:
View File

Commercial and government entity program

CAGE number:
01AZ7
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-07-09
CAGE Expiration:
2030-07-09
SAM Expiration:
2026-07-08

Contact Information

POC:
MICHELLE CLOUTIER
Corporate URL:
www.coopervision.com

Legal Entity Identifier

LEI Number:
654V6JRCYOL4K7IWYQ91

Registration Details:

Initial Registration Date:
2012-11-12
Next Renewal Date:
2026-06-21
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 6101 BOLLINGER CANYON ROAD, SUITE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2021-12-08 2025-02-07 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.001
2021-02-26 2025-02-07 Address 6101 BOLLINGER CANYON ROAD, SUITE 500, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2021-02-26 2025-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-02-05 2021-02-26 Address 6140 STONERIDGE MALL RD, # 590, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250207003647 2025-02-07 BIENNIAL STATEMENT 2025-02-07
230201004909 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210226060184 2021-02-26 BIENNIAL STATEMENT 2021-02-01
190205061327 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170214006138 2017-02-14 BIENNIAL STATEMENT 2017-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
V509S81161
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
505.00
Base And Exercised Options Value:
505.00
Base And All Options Value:
505.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-12
Description:
SMALL PURCHASE DATA
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP
Procurement Instrument Identifier:
V242PROSFY08789314010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
324.00
Base And Exercised Options Value:
324.00
Base And All Options Value:
324.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-11
Description:
PROSTHETICS EXPRESS REPORT FY 08
Naics Code:
423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP
Procurement Instrument Identifier:
V509A80139
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
505.00
Base And Exercised Options Value:
505.00
Base And All Options Value:
505.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-11
Description:
SMALL PURCHASE DATA
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Trademarks Section

Serial Number:
75208488
Mark:
MULTIPLES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-12-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MULTIPLES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
contact lenses
First Use:
1997-08-04
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74144658
Mark:
FRP
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1991-03-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
FRP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
contact lenses
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
73822922
Mark:
ECLIPSE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1989-09-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ECLIPSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
CONTACT LENS
First Use:
1988-11-07
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73608610
Mark:
SUNSOFT
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-07-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNSOFT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
CONTACT LENSES
First Use:
1984-12-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-06-05
Type:
Referral
Address:
711 NORTH ROAD, SCOTTSVILLE, NY, 14546
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-06-22
Type:
Complaint
Address:
711 NORTH ROAD, SCOTTSVILLE, NY, 14546
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2000-11-17
Type:
Other-L
Address:
120 COMMERCE DRIVE, HENRIETTA, NY, 14623
Safety Health:
Health
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1999-02-10
Type:
Complaint
Address:
120 COMMERCE DRIVE, HENRIETTA, NY, 14623
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(585) 264-3212
Fax:
(585) 889-5688
Email:
KDRECHSLER@COOPERVISION.COM
Add Date:
2008-06-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
8
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2006-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DEMARCO
Party Role:
Plaintiff
Party Name:
DEMARCO LLC
Party Role:
Plaintiff
Party Name:
COOPERVISION, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-05-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
COOPERVISION, INC.
Party Role:
Plaintiff
Party Name:
FRX SOFTWARE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JONES
Party Role:
Plaintiff
Party Name:
COOPERVISION, INC.
Party Role:
Defendant
Party Name:
JONES, LLP
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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