| Name: | OPTIM-EYES VISION CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (23 years ago) |
| Entity Number: | 2777082 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 625 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIE PRASAD, OD, PRESIDENT | DOS Process Agent | 625 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIE PRASAD OD | Chief Executive Officer | 625 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 625 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2024-06-04 | Address | 625 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2024-06-04 | Address | 625 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-07-12 | 2021-03-25 | Address | 416 ROCKAWAY PKWY, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2021-03-25 | Address | 416 ROCKAWAY PKWY, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2002-06-11 | 2003-05-21 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-06-11 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.05 |
| 2002-06-11 | 2003-05-21 | Address | 625 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604002215 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220615001386 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210325060233 | 2021-03-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 040712002719 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 030521000595 | 2003-05-21 | CERTIFICATE OF CHANGE | 2003-05-21 |
| 020611000258 | 2002-06-11 | CERTIFICATE OF INCORPORATION | 2002-06-11 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
