| Name: | M.H. OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1987 (37 years ago) |
| Entity Number: | 1190273 |
| ZIP code: | 11716 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4800 SUNRISE HWY, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHA HANS | Chief Executive Officer | 4800 SUNRISE HWY, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| PEARLE VISION | DOS Process Agent | 4800 SUNRISE HWY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-14 | 2023-12-01 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2023-11-14 | 2023-11-14 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-12-01 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-11-14 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-12-04 | 2023-11-14 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1997-12-04 | 2019-12-02 | Address | 4800 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1993-12-16 | 1997-12-04 | Address | 5171 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-12-16 | 1997-12-04 | Address | 5171 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035610 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231114004025 | 2023-11-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062695 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 181101007501 | 2018-11-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 140106002326 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002263 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002327 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003499 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002345 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002454 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
