| Name: | SPERIAN PROTECTION OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Jan 2015 |
| Entity Number: | 2496659 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 THURBER BLVD, SMITHFIELD, RI, United States, 02917 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK LEVY | Chief Executive Officer | 1 FIRELITE PLACE, NORTHFORD, CT, United States, 06472 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-06 | 2012-05-29 | Address | 10 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2008-05-06 | Address | 10 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2012-05-29 | Address | 900 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office) |
| 2004-04-09 | 2006-05-17 | Address | 3811 CORPORATE DRIVE, PETERSBURG, VA, 23805, USA (Type of address: Chief Executive Officer) |
| 2004-04-09 | 2006-05-17 | Address | 3811 CORPORATE DRIVE, PETERSBURG, VA, 23805, USA (Type of address: Principal Executive Office) |
| 2000-04-10 | 2002-02-11 | Address | ATTN WINFIELD W MAJOR, 10 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114000631 | 2015-01-14 | CERTIFICATE OF TERMINATION | 2015-01-14 |
| 140430006080 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529002942 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002656 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002457 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 070829000303 | 2007-08-29 | CERTIFICATE OF AMENDMENT | 2007-08-29 |
| 060517003251 | 2006-05-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409002858 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020211000456 | 2002-02-11 | CERTIFICATE OF CHANGE | 2002-02-11 |
| 000410000163 | 2000-04-10 | APPLICATION OF AUTHORITY | 2000-04-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
