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CARL ZEISS OPTICAL, INC.

CARL ZEISS OPTICAL, INC.

Headquarter

Company Details

Name:	CARL ZEISS OPTICAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 1996 (28 years ago)
Date of dissolution:	30 Sep 2010
Entity Number:	2070278
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE ZEISS DRIVE, 1 ZEISS DR, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CARL ZEISS OPTICAL, INC., FLORIDA	F99000002472	FLORIDA

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
DR. ERIK SCHUMACHER	Chief Executive Officer	ATTN: TAX DEPT., ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

History

Start date	End date	Type	Value
2006-08-21	2010-09-16	Address	ATTN TAX DEPT, 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2004-10-27	2006-08-21	Address	ATTN: TAX DEPT / ED GREENE, 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2002-09-13	2006-08-21	Address	ATTN TAX DEPT, 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2002-09-13	2004-10-27	Address	ED GREENE, ATTN TAX DEPT 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2002-08-16	2002-09-13	Address	13017 N KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Chief Executive Officer)
2002-08-16	2002-09-13	Address	13017 N KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Principal Executive Office)
2000-11-14	2006-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-26	2002-08-16	Address	ED GREENE, 13017 N. KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Principal Executive Office)
2000-09-26	2002-08-16	Address	CARL ZEISS, INC., ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
2000-09-26	2000-11-14	Address	13017 N. KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Service of Process)
2000-09-21	2000-09-26	Address	ATTN: TAX DEPT, 1 ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
2000-09-21	2000-09-26	Address	ATTN: TAX DEPT, 1 ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
2000-09-21	2000-09-26	Address	13017 N KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Chief Executive Officer)
1998-09-15	2000-09-21	Address	ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1998-09-15	2000-09-21	Address	1015 COMMERCE STREET, PETERSBURG, VA, 23803, USA (Type of address: Principal Executive Office)
1998-09-15	2000-09-21	Address	ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1996-09-30	1998-09-15	Address	P.O. BOX 320, 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, 0320, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100923000323	2010-09-23	CERTIFICATE OF MERGER	2010-09-30
100916002573	2010-09-16	BIENNIAL STATEMENT	2010-09-01
080915002087	2008-09-15	BIENNIAL STATEMENT	2008-09-01
060821002996	2006-08-21	BIENNIAL STATEMENT	2006-09-01
041027002155	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020913002170	2002-09-13	AMENDMENT TO BIENNIAL STATEMENT	2002-09-01
020816002399	2002-08-16	BIENNIAL STATEMENT	2002-09-01
001114000432	2000-11-14	CERTIFICATE OF CHANGE	2000-11-14
000926002268	2000-09-26	BIENNIAL STATEMENT	2000-09-01
000921002035	2000-09-21	BIENNIAL STATEMENT	2000-09-01
980915002025	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960930000251	1996-09-30	CERTIFICATE OF INCORPORATION	1996-09-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State