| Name: | LC OPTICAL EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) |
| Entity Number: | 3183755 |
| ZIP code: | 11743 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1159 HULLS FARM RD, SOUTHPORT, CT, United States, 06890 |
| Address: | 755 NEW YORK AVE, SUIT 410, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LC OPTICAL EXPRESS INC., CONNECTICUT | 1371355 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LUCY CEDERHOLM | DOS Process Agent | 755 NEW YORK AVE, SUIT 410, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| LUCY CEDERHOLM | Chief Executive Officer | 755 NEW YORK AVE, SUIT 410, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-08 | 2021-06-14 | Address | 198 MINNA STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2009-04-08 | 2021-06-14 | Address | 198 MINNA STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2009-04-08 | Address | 198 MINNA STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2005-03-29 | 2011-07-08 | Address | 198 MINNA ST., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210614060663 | 2021-06-14 | BIENNIAL STATEMENT | 2021-03-01 |
| 190430060216 | 2019-04-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 171026006116 | 2017-10-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006355 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006302 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110708002940 | 2011-07-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090408002108 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 080731003282 | 2008-07-31 | BIENNIAL STATEMENT | 2007-03-01 |
| 050329000617 | 2005-03-29 | CERTIFICATE OF INCORPORATION | 2005-03-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
