USV OPTICAL, INC.
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| Name: | USV OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1989 (36 years ago) |
| Entity Number: | 1398081 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1 HARMON DRIVE, BLACKWOOD, NJ, United States, 08012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC J BERTRAND | Chief Executive Officer | 1 HARMON DRIVE, BLACKWOOD, NJ, United States, 08012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 1 HARMON DRIVE, BLACKWOOD, NJ, 08012, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | PO BOX 187, GLENDORA, NJ, 08029, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2023-11-27 | Address | PO BOX 187, GLENDORA, NJ, 08029, USA (Type of address: Chief Executive Officer) |
| 2015-03-13 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-03-13 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127001889 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130002908 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191101060591 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171128006085 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006215 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State