Name: | AVANT-GARDE OPTICS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Feb 1947 (78 years ago) |
Date of dissolution: | 02 Feb 2001 |
Entity Number: | 79290 |
ZIP code: | 11050 |
County: | Nassau |
Place of Formation: | New York |
Address: | ATTN: GENERAL COUNSEL, 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
Principal Address: | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
Name | Role | Address |
---|---|---|
LEONARDO DEL VECCHIO, PRES. | Chief Executive Officer | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
Start date | End date | Type | Value |
---|---|---|---|
1995-05-08 | 1995-05-22 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
1950-01-18 | 1970-01-13 | Name | WOOSTER OPTICAL CORP. |
1947-02-14 | 1950-01-18 | Name | WOOSTER PROCESSING CORP. |
1947-02-14 | 1995-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1947-02-14 | 1995-05-08 | Address | 261 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20190827048 | 2019-08-27 | ASSUMED NAME CORP INITIAL FILING | 2019-08-27 |
010202000740 | 2001-02-02 | CERTIFICATE OF MERGER | 2001-02-02 |
990518002512 | 1999-05-18 | BIENNIAL STATEMENT | 1999-02-01 |
970303002161 | 1997-03-03 | BIENNIAL STATEMENT | 1997-02-01 |
961230000506 | 1996-12-30 | CERTIFICATE OF MERGER | 1996-12-30 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State