| Name: | OPTICAL DISTRIBUTOR GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Entity Number: | 2862069 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTICAL DISTRIBUTOR GROUP LLC, FLORIDA | M13000001446 | FLORIDA |
| Headquarter of | OPTICAL DISTRIBUTOR GROUP LLC, Alabama | 000-267-311 | Alabama |
| Headquarter of | OPTICAL DISTRIBUTOR GROUP LLC, MINNESOTA | 5c66af5c-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-04 | 2021-01-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-12-23 | 2013-03-04 | Address | ATTN: ROBERT W FORMAN, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-01-07 | 2010-12-23 | Address | ATTN ROBERT W FORMAN, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-01-27 | 2005-01-07 | Address | ATTN: ROBERT W. FORMAN, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103002095 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060720 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060583 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007138 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006729 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130304000944 | 2013-03-04 | CERTIFICATE OF CHANGE | 2013-03-04 |
| 130228002085 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 101223002619 | 2010-12-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123002331 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002589 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
