MRV COMMUNICATIONS-BOSTON DIVISION, INC.

Company Details

Name:	MRV COMMUNICATIONS-BOSTON DIVISION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 1987 (38 years ago) (Companies founded in January 1987)
Entity Number:	1138015
ZIP code:	01460 (Companies in New York, 01460)
County:	New York
Place of Formation:	Massachusetts
Address:	295 FOSTER STREET, LITTLETON, MA, United States, 01460

Chief Executive Officer

Name	Role	Address
NOAM LOTAN	Chief Executive Officer	295 FOSTER STREET, LITTLETON, MA, United States, 01460

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	295 FOSTER STREET, LITTLETON, MA, United States, 01460

History

Start date	End date	Type	Value
2000-09-28	2020-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-28	2005-01-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-27	2000-09-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2000-09-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-23	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-04-23	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-25	1998-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25	1998-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-15	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-15	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-03	2005-01-20	Address	330 CODMAN HILL ROAD, BOXBOROUGH, MA, 01719, 1708, USA (Type of address: Chief Executive Officer)
1993-08-03	2005-01-20	Address	330 CODMAN HILL ROAD, BOXBOROUGH, MA, 01719, 1708, USA (Type of address: Principal Executive Office)
1990-11-08	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-12-05	1990-11-08	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-12-05	1990-11-08	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-01-21	1989-12-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-21	2005-01-21	Name	XYPLEX, INC.
1987-01-21	1989-12-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201014000265	2020-10-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2020-11-13
090123003065	2009-01-23	BIENNIAL STATEMENT	2009-01-01
070201002214	2007-02-01	BIENNIAL STATEMENT	2007-01-01
050121000013	2005-01-21	CERTIFICATE OF AMENDMENT	2005-01-21
050121000012	2005-01-21	CERTIFICATE OF AMENDMENT	2005-01-21
050120002811	2005-01-20	BIENNIAL STATEMENT	2005-01-01
000928000068	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
990927001263	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980423000522	1998-04-23	CERTIFICATE OF CHANGE	1998-04-23
970325000773	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
950515000668	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
940209002147	1994-02-09	BIENNIAL STATEMENT	1994-01-01
930803002482	1993-08-03	BIENNIAL STATEMENT	1993-01-01
901108000329	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
C082707-2	1989-12-05	CERTIFICATE OF AMENDMENT	1989-12-05
B448057-5	1987-01-21	APPLICATION OF AUTHORITY	1987-01-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State