| Name: | IC OPTICS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 10 Jan 2007 |
| Entity Number: | 2003267 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 366 FIFTH AVE, SUITE 1003, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FERNANDO CREMONA | Chief Executive Officer | 21045 GAZZADA SCHIANNO, VIA HALOCREMONA 42, VARESE, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-21 | 2003-03-28 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-04 | 2000-03-21 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-02-23 | 2003-03-28 | Address | COLORS IN OPTICS, LTD., 366 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-02-23 | 1998-03-04 | Address | SANFORD HUTTON, 366 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070110000796 | 2007-01-10 | CERTIFICATE OF DISSOLUTION | 2007-01-10 |
| 030328000024 | 2003-03-28 | CERTIFICATE OF CHANGE | 2003-03-28 |
| 000321002035 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002109 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960223000585 | 1996-02-23 | CERTIFICATE OF INCORPORATION | 1996-02-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
