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CORNING ROCHESTER PHOTONICS CORPORATION

Company Details

Name: CORNING ROCHESTER PHOTONICS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1989 (35 years ago)
Date of dissolution: 12 Mar 2012
Entity Number: 1373550
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: ONE RIVERFRONT PLAZA, HQ-E2-11, CORNING, NY, United States, 14831
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 11000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL MARX Chief Executive Officer 115 CANAL LANDING BLVD, ROCHESTER, NY, United States, 14262

History

Start date End date Type Value
2004-04-08 2005-10-12 Address 1 RIVERFRONT PLAZA, HQ-E2-11, CORNING, NY, 14831, 0001, USA (Type of address: Principal Executive Office)
2004-04-08 2005-10-12 Address 115 CANAL LANDING BLVD, ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
2001-08-10 2004-04-08 Address 115 CANAL LANDING BLVD., ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
2001-08-10 2005-02-28 Address 115 CANAL LANDING BLVD., ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
2001-08-10 2004-04-08 Address 115 CANAL LANDING BLVD., ROCHESTER, NY, 14626, USA (Type of address: Chief Executive Officer)
1993-09-13 2001-08-10 Address 330 CLAY ROAD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
1993-09-13 2001-08-10 Address 330 CLAY ROAD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
1993-09-13 2001-08-10 Address 330 CLAY ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1991-02-08 1995-10-17 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1989-08-02 1993-09-13 Address 67 NETTLECREEK ROAD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120312000459 2012-03-12 CERTIFICATE OF DISSOLUTION 2012-03-12
110829002304 2011-08-29 BIENNIAL STATEMENT 2011-08-01
090810002324 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070813003606 2007-08-13 BIENNIAL STATEMENT 2007-08-01
051012003040 2005-10-12 BIENNIAL STATEMENT 2005-08-01
050228000319 2005-02-28 CERTIFICATE OF CHANGE 2005-02-28
040408002331 2004-04-08 BIENNIAL STATEMENT 2003-08-01
010810002714 2001-08-10 BIENNIAL STATEMENT 2001-08-01
010129000753 2001-01-29 CERTIFICATE OF AMENDMENT 2001-01-29
990824002012 1999-08-24 BIENNIAL STATEMENT 1999-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State