| Name: | M.B.D. OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1986 (39 years ago) |
| Entity Number: | 1073702 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHA HANS | Chief Executive Officer | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| PEARLE VISION CENTER | DOS Process Agent | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2023-09-18 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-04-02 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-04-02 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2020-04-02 | 2023-09-18 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2020-03-17 | 2023-09-18 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-04-02 | Address | 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2010-04-20 | 2018-11-01 | Address | 2365 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1992-11-24 | 2020-03-17 | Address | 17 HELLER CT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002632 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230918003947 | 2023-09-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060747 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 200317002001 | 2020-03-17 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 181101007496 | 2018-11-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006006 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006000 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002634 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002513 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002814 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
