| Name: | MAZAK OPTONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2005 (20 years ago) |
| Branch of: | MAZAK OPTONICS CORPORATION, Illinois (Company Number CORP_64083902) |
| Entity Number: | 3199143 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2725 GALVIN COURT, ELGIN, IL, United States, 60124 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALFRED BOHLEN III | Chief Executive Officer | 2725 GALVIN COURT, ELGIN, IL, United States, 60124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 2725 GALVIN COURT, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-29 | 2023-05-31 | Address | 2725 GALVIN COURT, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2015-05-29 | Address | 2725 GALVIN COURT, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2009-05-14 | Address | 140 EAST STATE PKWY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2009-05-14 | Address | 140 E STATE PKWY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2005-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531002962 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210601061020 | 2021-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 190611060062 | 2019-06-11 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170531006291 | 2017-05-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529006065 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529006044 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527003045 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002206 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
