INTEGRA OPTICS, INC.
Headquarter
Name: | INTEGRA OPTICS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jun 2007 (18 years ago) |
Entity Number: | 3532373 |
ZIP code: | 12203 |
County: | Albany |
Place of Formation: | New York |
Principal Address: | 17792 Fitch, IRVINE, CA, United States, 92614 |
Address: | 28 Corporate Circle,, Albany, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
INTEGRA OPTICS | DOS Process Agent | 28 Corporate Circle,, Albany, NY, United States, 12203 |
Name | Role | Address |
---|---|---|
PENNY COTNER | Chief Executive Officer | 17792 FITCH, IRVINE, CA, United States, 92614 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-02 | 2025-06-02 | Address | 17802 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2025-06-02 | 2025-06-02 | Address | 17792 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2025-06-02 | 2025-06-02 | Address | 745 ALBANY SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
2023-06-01 | 2023-06-01 | Address | 17792 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
2023-06-01 | 2023-06-01 | Address | 17802 FITCH, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250602003947 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
230601003987 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
220316000861 | 2022-03-16 | BIENNIAL STATEMENT | 2021-06-01 |
190606060501 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
170605007662 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State