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PHOTONICA US, INC.

Company Details

Name: PHOTONICA US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1990 (34 years ago)
Date of dissolution: 21 Jun 2012
Entity Number: 1465338
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O LEGAL DEPT, 601 N 34TH STREET, SEATTLE, WA, United States, 98103
Address: C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN J LAPHAM III Chief Executive Officer ATTN: LEGAL DEPT, 601 NORTH 34TH STREET, SEATTLE, WA, United States, 98103

History

Start date End date Type Value
2008-10-01 2008-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-27 2008-10-02 Address 141 5TH AVE, #8S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-08-27 2008-10-02 Address 141 5TH AVE, #8S, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-05-28 2004-08-27 Address 141 5TH AVE, STE 8S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-04-13 2005-06-17 Name AMANA AMERICA INC.
1994-08-03 1998-04-13 Name IMA USA INC.
1993-10-05 1998-05-28 Address 141 5TH AVENUE, SUITE 8S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-10-05 2004-08-27 Address 141 5TH AVENUE, SUITE 8S, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-07-28 1993-10-05 Address 141 5TH AVENUE, SUITE 8 S, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-07-28 1993-10-05 Address 141 5TH AVENUE, SUITE 8 S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120621000071 2012-06-21 CERTIFICATE OF TERMINATION 2012-06-21
100817002732 2010-08-17 BIENNIAL STATEMENT 2010-08-01
081002002619 2008-10-02 BIENNIAL STATEMENT 2008-08-01
081001000510 2008-10-01 CERTIFICATE OF CHANGE 2008-10-01
050617000185 2005-06-17 CERTIFICATE OF AMENDMENT 2005-06-17
040827002162 2004-08-27 BIENNIAL STATEMENT 2004-08-01
021021002630 2002-10-21 BIENNIAL STATEMENT 2002-08-01
000825002390 2000-08-25 BIENNIAL STATEMENT 2000-08-01
980825002096 1998-08-25 BIENNIAL STATEMENT 1998-08-01
980528002514 1998-05-28 BIENNIAL STATEMENT 1996-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State