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MR. OPTICAL INC.

Company Details

Name: MR. OPTICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2005 (20 years ago)
Entity Number: 3152093
ZIP code: 11803
County: Queens
Place of Formation: New York
Address: 24 JULLIARD DRIVE, PLAINVIEW, NY, United States, 11803
Principal Address: 56-04 MARATHON PKWY, DOULASTON, NY, United States, 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORTON BOGATY Chief Executive Officer 56-04 MARATHON PKWY, DOUGLASTON, NY, United States, 11362

DOS Process Agent

Name Role Address
MORTON BOGATY DOS Process Agent 24 JULLIARD DRIVE, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2021-01-04 2025-05-23 Address 24 JULLIARD DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2019-01-07 2021-01-04 Address 24 JULLIARD DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2007-02-02 2025-05-23 Address 56-04 MARATHON PKWY, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer)
2005-01-19 2019-01-07 Address 240-10 65TH AVENUE, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process)
2005-01-19 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250523000690 2025-04-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-21
210104061885 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060011 2019-01-07 BIENNIAL STATEMENT 2019-01-01
180928000013 2018-09-28 ANNULMENT OF DISSOLUTION 2018-09-28
DP-2150831 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State