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OUR OPTICAL OF JACKSON HEIGHTS, INC.

Company Details

Name: OUR OPTICAL OF JACKSON HEIGHTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1988 (37 years ago)
Date of dissolution: 08 Nov 2001
Entity Number: 1255976
ZIP code: 10021
County: Queens
Place of Formation: New York
Address: 770 LEXINGTON AVE, 6TH FL, NEW YORK, NY, United States, 10021
Principal Address: COHENS FASHION OPTICAL, 26 TOPLAND RD, HARTSDALE, NY, United States, 10530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD N WIENER DOS Process Agent 770 LEXINGTON AVE, 6TH FL, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ADRIANE BELMONT Chief Executive Officer 26 TOPLAND RD, HARTSDALE, NY, United States, 10530

History

Start date End date Type Value
1998-04-14 2000-05-02 Address C/O LACHER & LOVELL-TAYLOR, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-07-14 2000-05-02 Address COHEN'S FASHION OPTICAL, 37-33 82ND STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1993-07-14 1998-04-14 Address 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-02 2000-05-02 Address 26 TOPLAND ROAD, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1992-11-02 1993-07-14 Address 37-33 82ND STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1988-04-25 1993-07-14 Address 950 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011108000047 2001-11-08 CERTIFICATE OF DISSOLUTION 2001-11-08
000502002945 2000-05-02 BIENNIAL STATEMENT 2000-04-01
980414002258 1998-04-14 BIENNIAL STATEMENT 1998-04-01
960430002496 1996-04-30 BIENNIAL STATEMENT 1996-04-01
930714002250 1993-07-14 BIENNIAL STATEMENT 1993-04-01
921102002770 1992-11-02 BIENNIAL STATEMENT 1992-04-01
B633483-2 1988-04-28 CERTIFICATE OF AMENDMENT 1988-04-28
B631769-3 1988-04-25 CERTIFICATE OF INCORPORATION 1988-04-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State