PHOTONICA US, INC.
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| Name: | PHOTONICA US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1990 (35 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN J LAPHAM III | Chief Executive Officer | ATTN: LEGAL DEPT, 601 NORTH 34TH STREET, SEATTLE, WA, United States, 98103 |
| 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: Principal Executive Office) |
| 2004-08-27 | 2008-10-02 | Address | 141 5TH AVE, #8S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 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. |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State