21ST CENTURY OPTICS INC.
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| 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 |
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Shares issued 275000
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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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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