SMARTOPTICS U.S. CORP.
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| Name: | SMARTOPTICS U.S. CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2019 (6 years ago) |
| Entity Number: | 5656516 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 120 Genefee Lane Suite 6, Amsterdam, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAGNUS ROGER GRENFELDT | Chief Executive Officer | 120 GENEFEE LANE SUITE 6, AMSTERDAM, NY, United States, 12010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 120 GENEFEE LANE SUITE 6, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-15 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034612 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002951 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191115000048 | 2019-11-15 | APPLICATION OF AUTHORITY | 2019-11-15 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State