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STERLING OPTICAL OF NEWBURGH, INC.

Company Details

Name: STERLING OPTICAL OF NEWBURGH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2003 (22 years ago)
Entity Number: 2916250
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 100 QUENTIN ROOSEVELT BLVD., SUITE 101, NEW YORK, NY, United States, 11530
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GLENN SPINA Chief Executive Officer 100 QUENTIN ROOSEVELT BLVD., SUITE 101, NEW YORK, NY, United States, 11530

History

Start date End date Type Value
2011-05-31 2021-06-09 Address 520 8TH AVE 23RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-09-14 2011-05-31 Address 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2005-09-14 2011-05-31 Address 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2005-09-14 2011-04-29 Address 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2003-06-06 2005-09-14 Address 100 QUENTIN ROOSEVELT BLVD., STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210609060615 2021-06-09 BIENNIAL STATEMENT 2021-06-01
190607060241 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170619006162 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150605006303 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130606006818 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110531002697 2011-05-31 BIENNIAL STATEMENT 2011-06-01
110429000186 2011-04-29 CERTIFICATE OF CHANGE 2011-04-29
090623002097 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070703002794 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050914002377 2005-09-14 BIENNIAL STATEMENT 2005-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State