| Name: | PHOTON RESEARCH ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1988 (36 years ago) |
| Entity Number: | 1253474 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 9985 PACIFIC HEIGHTS BLVD, STE 200, SAN DIEGO, CA, United States, 92121 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OWEN LEWIS | Chief Executive Officer | 1616 NORTH FT MEYER DR, STE 1000, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-12-29 | 2012-06-21 | Address | INC.,C.R.WATERS BLDG 3, 640 BELLE TERRE ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Registered Agent) |
| 1988-12-29 | 2012-06-21 | Address | 3377 NO. TORREY PINES CT, SUITE 300.,PRESIDENT, LA JOLLA, CA, 92037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000522 | 2023-01-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060541 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-16847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181212006856 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214006196 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218006582 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006579 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 120626002644 | 2012-06-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 120621000692 | 2012-06-21 | CERTIFICATE OF CHANGE | 2012-06-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
