MEOPTA U.S.A., INC.
HeadquarterShare on:
| Name: | MEOPTA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1960 (65 years ago) |
| Entity Number: | 127677 |
| ZIP code: | 34655 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7826 PHOTONICS DRIVE, 7826 PHOTONICS DRIVE, Trinity, FL, United States, 34655 |
| Principal Address: | 7826 PHOTONICS DRIVE, Trinity, FL, United States, 34655 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD J RAUSNITZ | Chief Executive Officer | MACHIAROVA 21, PREROV, Czech Republic, 752-02 |
| Name | Role | Address |
|---|---|---|
| STUART STEIN | DOS Process Agent | 7826 PHOTONICS DRIVE, 7826 PHOTONICS DRIVE, Trinity, FL, United States, 34655 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 50 DAVIDS DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | KABELIKOVA 1, PREROV, CZE (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | MACHIAROVA 21, PREROV, CZE (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-10-18 | 2024-07-08 | Address | C/O MEOPTA U.S.A., INC., 7826 PHOTONICS DRIVE, TRINITY, FL, 34655, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002868 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220413001195 | 2022-04-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 201102000333 | 2020-11-02 | CERTIFICATE OF AMENDMENT | 2020-11-02 |
| 191018000479 | 2019-10-18 | CERTIFICATE OF CHANGE | 2019-10-18 |
| 171226006124 | 2017-12-26 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State