| Name: | OPTICARE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 20 Apr 2011 |
| Entity Number: | 2865343 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 87 GRANDVIEW AVE, WATERBURY, CT, United States, 06708 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Name | Role | Address |
|---|---|---|
| J. DAVID PIERSON | Chief Executive Officer | 1 HARMON DRIVE, GLENDORA, NJ, United States, 08029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-04 | 2007-06-18 | Address | 87 GRANDVIEW AVENUE, WATERBURY, CT, 06708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110420000122 | 2011-04-20 | CERTIFICATE OF TERMINATION | 2011-04-20 |
| 090219002486 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070618000386 | 2007-06-18 | CERTIFICATE OF CHANGE | 2007-06-18 |
| 070404002025 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 030204000276 | 2003-02-04 | APPLICATION OF AUTHORITY | 2003-02-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
