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CARL ZEISS, INC.

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Company Details

Name: CARL ZEISS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1996 (29 years ago)
Date of dissolution: 20 Sep 2001
Entity Number: 2070273
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 1 ZEISS DR, THORNWOOD, NY, United States, 10594
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES J. KELLY Chief Executive Officer ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

Links between entities

Type:
Headquarter of
Company Number:
60417F
State:
ALASKA
ALASKA profile:
Type:
Headquarter of
Company Number:
0f143ea4-a0d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
F99000002470
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
F94000005111
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
1296554
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_59303732
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

Unique Entity ID:
GMALL1PGXK83
CAGE Code:
0VZ56
UEI Expiration Date:
2026-01-22

Business Information

Division Name:
CARL ZEISS, INC.
Activation Date:
2025-01-24
Initial Registration Date:
2001-07-24

Form 5500 Series

Employer Identification Number (EIN):
131495820
Plan Year:
2023
Number Of Participants:
1967
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1914
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1716
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1716
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1716
Sponsors Telephone Number:

History

Start date End date Type Value
1998-09-15 2000-09-08 Address 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1998-09-15 2000-11-13 Address 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1997-04-08 1997-10-01 Name ZEISS OPTICAL SYSTEMS, INC.
1996-12-18 1997-04-08 Name CARL ZEISS BIO+MED SYSTEMS, INC.
1996-09-30 1996-12-18 Name CARL ZEISS EYE CARE, INC.

Filings

Filing Number Date Filed Type Effective Date
010920000483 2001-09-20 CERTIFICATE OF MERGER 2001-09-20
001113000569 2000-11-13 CERTIFICATE OF CHANGE 2000-11-13
000908002198 2000-09-08 BIENNIAL STATEMENT 2000-09-01
980915002491 1998-09-15 BIENNIAL STATEMENT 1998-09-01
971001000289 1997-10-01 CERTIFICATE OF AMENDMENT 1997-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
HHSF223200710608P
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-3299.96
Base And Exercised Options Value:
-3299.96
Base And All Options Value:
-3299.96
Awarding Agency Name:
Department of Health and Human Services
Performance Start Date:
2013-07-31
Description:
(OTHER) CONFOCAL PREVENTIVE SERVICE
Naics Code:
334513: INSTRUMENTS AND RELATED PRODUCTS MANUFACTURING FOR MEASURING, DISPLAYING, AND CONTROLLING INDUSTRIAL PROCESS VARIABLES
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
N0024405P2016
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-1106.37
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-29
Description:
SERVICE AND MAINTENANCE FOR GOVERNMENT OWNED
Naics Code:
333515: CUTTING TOOL AND MACHINE TOOL ACCESSORY MANUFACTURING
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
N0024404P2408
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-03-07
Description:
REQUEST MAINTENANCE AND SERVICE
Naics Code:
334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Trademarks Section

Serial Number:
75364748
Mark:
ECLIPSE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1997-09-29
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ECLIPSE

Goods And Services

For:
corneal topography measuring devices
First Use:
1999-01-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74139476
Mark:
HUMPHREY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1991-02-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
HUMPHREY

Goods And Services

For:
medical furniture; namely, utility chairs and clinical tables
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2000-07-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARL ZEISS, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-03-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CARL ZEISS, INC.
Party Role:
Defendant
Party Name:
SICHERMAN
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1992-07-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARL ZEISS, INC.
Party Role:
Plaintiff
Party Name:
UNITED VAN LINES
Party Role:
Defendant
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State