| Name: | II-VI PHOTONICS (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888748 |
| ZIP code: | 12207 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 78-A Olympia Avenue, Woburn, MA, United States, 01801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WALTER R. BASHAW II | Chief Executive Officer | 78-A OLYMPIA AVENUE, WOBURN, MA, United States, 01801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 5000 ERICSSON DRIVE,, SUITE 300, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 78-A OLYMPIA AVENUE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 5000 ERICCSSON DR, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-13 | Address | 5000 ERICCSSON DR, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2020-02-04 | Address | 375 SAXONBURG BOULEVARD, SAXONBURG, PA, 16056, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-03-06 | Address | 375 SAXONBURG BOULEVARD, SAXONBURG, PA, 16056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000851 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220221001248 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 200204060343 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180911006024 | 2018-09-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 180306000426 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 160201000699 | 2016-02-01 | APPLICATION OF AUTHORITY | 2016-02-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
