| Name: | E2 OPTICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2013 (11 years ago) |
| Branch of: | E2 OPTICS, LLC, Colorado (Company Number 20081166652) |
| Entity Number: | 4465441 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-05-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-09-30 | 2017-05-24 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001596 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003499 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-112217 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112218 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190904061057 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006935 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170524000489 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 170502006799 | 2017-05-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930000050 | 2013-09-30 | APPLICATION OF AUTHORITY | 2013-09-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
