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USV OPTICAL, INC.

Company Details

Name: USV OPTICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1989 (35 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

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
ERIC J BERTRAND Chief Executive Officer 1 HARMON DRIVE, BLACKWOOD, NJ, United States, 08012

History

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)
1999-09-29 2015-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2015-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-31 2015-11-12 Address PO BOX 187, GLENDORA, NJ, 08029, USA (Type of address: Chief Executive Officer)
1997-12-31 2015-11-12 Address 10 HARMON DR, GLENDORA, NJ, 08029, USA (Type of address: Principal Executive Office)
1993-02-02 1997-12-31 Address 2760 IRVING BLVD, DALLAS, TX, 75207, 2394, USA (Type of address: Principal Executive Office)

Filings

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
150313000417 2015-03-13 CERTIFICATE OF CHANGE 2015-03-13
131112006324 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120110003144 2012-01-10 BIENNIAL STATEMENT 2011-11-01
091204002635 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071224003101 2007-12-24 BIENNIAL STATEMENT 2007-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State