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  5. NEON OPTICA, INC.

NEON OPTICA, INC.

Company Details

Name: NEON OPTICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1998 (27 years ago)
Date of dissolution: 01 Oct 2014
Entity Number: 2273653
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT J SHANAHAN Chief Executive Officer 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719

History

Start date End date Type Value
2012-06-29 2014-06-02 Address 196 VAN BUREN ST, STE 250, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2008-06-05 2012-06-29 Address 196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2008-06-05 2014-06-02 Address 196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2006-06-26 2008-06-05 Address 139 CENTRE ST, NEW YORK, NY, 10013, 4408, USA (Type of address: Chief Executive Officer)
2006-06-26 2008-06-05 Address 139 CENTRE STREET, NEW YORK, NY, 10013, 4408, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140925000199 2014-09-25 CERTIFICATE OF MERGER 2014-10-01
140602006371 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120629002774 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100526002664 2010-05-26 BIENNIAL STATEMENT 2010-06-01
080605002006 2008-06-05 BIENNIAL STATEMENT 2008-06-01

Court Cases

Court Case Summary

Filing Date:
2001-08-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEON OPTICA, INC.
Party Role:
Plaintiff
Party Name:
FIBER OPTEK INTERCON,
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FIBER OPTEK INTERCON
Party Role:
Plaintiff
Party Name:
NEON OPTICA, INC.
Party Role:
Defendant

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

ROBERT J SHANAHAN

NEON COMMUNICATIONS, INC. NORTHEAST OPTIC NETWORK OF NEW YORK, INC.

Related by address

80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719

NORTHEAST OPTIC NETWORK OF NEW YORK, INC. LEXENT INC. SIDERA NETWORKS OF LONG ISLAND, INC. NEON COMMUNICATIONS, INC. DATANET COMMUNICATIONS GROUP, INC. LEXENT METRO CONNECT, LLC CROSSBEAM SYSTEMS, INC. LIGHT TOWER SERVICES LLC NEON COMMUNICATIONS GROUP, INC.

111 EIGHTH AVE, NEW YORK, NY, United States, 10011

106 OLD DEPOT ROAD LLC 33 LENAPE LLC AAF-MCQUAY REAL PROPERTY INC. ADAPTIVE VALUATIONS CORP. AERIAL WIRELESS SERVICES, LLC BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST BLACKSTONE CLEAN TECHNOLOGY ASSOCIATES L.L.C. BLB RESOURCES, INC. BROADWAY WEST 64TH STREET CORP. CITIFUNDS INSTITUTIONAL TRUST

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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