| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT J SHANAHAN | Chief Executive Officer | 80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719 |
| 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 | 2014-06-02 | Address | 196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office) |
| 2008-06-05 | 2012-06-29 | Address | 196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, 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: Service of Process) |
| 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) |
| 2001-02-07 | 2006-06-26 | Address | 2200 W PARK DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office) |
| 2001-02-07 | 2006-06-26 | Address | 2200 W PARK DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2006-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-26 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 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 |
| 060626002108 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002598 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 030909002851 | 2003-09-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 020708000057 | 2002-07-08 | ERRONEOUS ENTRY | 2002-07-08 |
| DP-1625208 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0107661 | Other Contract Actions | 2001-08-16 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NEON OPTICA, INC. |
| Role | Plaintiff |
| Name | FIBER OPTEK INTERCON, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2001-06-08 |
| Termination Date | 2001-08-08 |
| Pretrial Conference Date | 2001-08-03 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | FIBER OPTEK INTERCON |
| Role | Plaintiff |
| Name | NEON OPTICA, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
