| Name: | HOYA OPTICAL LABS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2015 (9 years ago) |
| Entity Number: | 4818476 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 397 State Highway, 121 Bypass, Lewisville, TX, United States, 75067 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| EDUARDO MARTINS | Chief Executive Officer | 397 STATE HIGHWAY, 121 BYPASS, LEWISVILLE, TX, United States, 75067 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-11-20 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2024-11-20 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-07-13 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-07-13 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, suite 1008, ALBANY, 12260, USA (Type of address: Service of Process) |
| 2015-10-01 | 2021-07-13 | Address | 651 E. CORPORATE DRIVE, LEWISVILLE, TX, 75057, USA (Type of address: Service of Process) |
| 2015-09-11 | 2015-10-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002517 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 241015000891 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 210713000788 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 151001000622 | 2015-10-01 | CERTIFICATE OF MERGER | 2015-10-01 |
| 150911000362 | 2015-09-11 | APPLICATION OF AUTHORITY | 2015-09-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
