21ST CENTURY OPTICS INC.

Name: | 21ST CENTURY OPTICS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Sep 1967 (58 years ago) |
Date of dissolution: | 31 Dec 2020 |
Entity Number: | 333505 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 275000
Share Par Value 1
Type PAR VALUE
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 |
---|---|---|
LOIC ANNE | Chief Executive Officer | 47-00 33RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
Start date | End date | Type | Value |
---|---|---|---|
2015-09-01 | 2017-09-25 | Address | 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2005-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-08-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1994-11-22 | 2015-09-01 | Address | 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
1994-11-22 | 2011-09-08 | Address | 47-00 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201221000328 | 2020-12-21 | CERTIFICATE OF MERGER | 2020-12-31 |
190904061753 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
SR-4621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-4620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171226000315 | 2017-12-26 | CERTIFICATE OF MERGER | 2017-12-31 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State