| Name: | O.I.C. OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1977 (48 years ago) |
| Entity Number: | 3540608 |
| ZIP code: | 10901 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 104 MONTBELLO COMMONS DRIVE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON KAPLAN | Chief Executive Officer | 104 MONTBELLO COMMONS DRIVE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| O.I.C. OPTICAL, INC. | DOS Process Agent | 104 MONTBELLO COMMONS DRIVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-10 | 2019-04-22 | Address | 55 SOMERSET DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2009-04-02 | 2019-04-22 | Address | 55 SOMERSET DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2009-04-02 | 2019-04-22 | Address | 55 SOMERSET DRIVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1977-04-21 | 2011-05-10 | Address | BEACH SHOPPING CENTER, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060701 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060408 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170627006210 | 2017-06-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 160701007048 | 2016-07-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425002182 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510003092 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002998 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| A394664-4 | 1977-04-21 | CERTIFICATE OF INCORPORATION | 1977-04-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
