| Name: | DUTCH OPHTHALMIC, USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2017 (8 years ago) |
| Entity Number: | 5080872 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 CONTINENTAL DRIVE, BUILDING 1, EXETER, NH, United States, 03833 |
| Name | Role | Address |
|---|---|---|
| DUTCH OPHTHALMIC, USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PIERRE BILLARDON | Chief Executive Officer | 10 CONTINENTAL DRIVE, BUILDING 1, EXETER, NH, United States, 03833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-17 | Address | 10 CONTINENTAL DRIVE, BUILDING 1, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000777 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060081 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060784 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170206000600 | 2017-02-06 | APPLICATION OF AUTHORITY | 2017-02-06 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
