| Name: | AMERICAN OPTICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1967 (58 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 209005 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14 MECHANIC STREET, SOUTHBRIDGE, MA, United States, 01550 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MAURICE J. CUNNIFFE | Chief Executive Officer | 80 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 1993-07-16 | Address | 14 MECHANIC STREET, SOUTHBRIDGE, MA, 01550, USA (Type of address: Chief Executive Officer) |
| 1988-08-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1967-06-22 | 1967-08-24 | Name | AMERICAN OPTICAL COMPANY |
| 1967-04-13 | 1988-08-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-04-13 | 1967-06-22 | Name | SOUTHBRIDGE OPTICAL COMPANY, INC. |
| 1967-04-13 | 1988-08-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525695 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991014000277 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| C215734-2 | 1994-10-06 | ASSUMED NAME CORP INITIAL FILING | 1994-10-06 |
| 930716002089 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921125003088 | 1992-11-25 | BIENNIAL STATEMENT | 1992-04-01 |
| B679354-2 | 1988-08-30 | CERTIFICATE OF AMENDMENT | 1988-08-30 |
| 635218-3 | 1967-08-24 | CERTIFICATE OF AMENDMENT | 1967-08-24 |
| 625245-4 | 1967-06-22 | CERTIFICATE OF AMENDMENT | 1967-06-22 |
| 613172-5 | 1967-04-13 | APPLICATION OF AUTHORITY | 1967-04-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
