| Name: | BEARD OPTICAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1960 (64 years ago) |
| Date of dissolution: | 24 Sep 2001 |
| Entity Number: | 134127 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 226 MERRICK RAOD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 226 MERRICK RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 226 MERRICK RAOD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| BRAD G LIEBMAN | Chief Executive Officer | 226 MERRICK RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-30 | 1998-12-14 | Address | 226 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, 5324, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 1998-12-14 | Address | 226 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, 5324, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1996-12-30 | Address | 280 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, 5324, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 1996-12-30 | Address | 280 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, 5324, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1996-12-30 | Address | 280 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, 5324, USA (Type of address: Service of Process) |
| 1960-12-28 | 1995-04-11 | Address | 49 FRONT ST., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010924000151 | 2001-09-24 | CERTIFICATE OF DISSOLUTION | 2001-09-24 |
| 001128002764 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002126 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002146 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950411002260 | 1995-04-11 | BIENNIAL STATEMENT | 1993-12-01 |
| B592429-2 | 1988-01-20 | ASSUMED NAME CORP INITIAL FILING | 1988-01-20 |
| 247123 | 1960-12-28 | CERTIFICATE OF INCORPORATION | 1960-12-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
