CARL ZEISS OPTICAL, INC.
HeadquarterShare on:
| Name: | CARL ZEISS OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1996 (29 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DR. ERIK SCHUMACHER | Chief Executive Officer | ATTN: TAX DEPT., ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594 |
| 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 | 2004-10-27 | Address | ED GREENE, ATTN TAX DEPT 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) |
| 2002-08-16 | 2002-09-13 | Address | 13017 N KINGSTON AVE, CHESTER, VA, 23836, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State