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GERBER COBURN OPTICAL, INC.

Company Details

Name: GERBER COBURN OPTICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1999 (26 years ago)
Date of dissolution: 23 Feb 2004
Entity Number: 2370025
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 76 SUNSET RIDGE ROAD, ROCKY HILL, CT, United States, 06067
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SHAWN M. HARRINGTON Chief Executive Officer 76 SUNSET RIDGE ROAD, ROCKY HILL, CT, United States, 06067

History

Start date End date Type Value
1999-04-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-22 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040223000984 2004-02-23 CERTIFICATE OF TERMINATION 2004-02-23
010516002417 2001-05-16 BIENNIAL STATEMENT 2001-04-01
991105000836 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990422000183 1999-04-22 APPLICATION OF AUTHORITY 1999-04-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State