| Name: | BROOKE PLAZA OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1989 (35 years ago) |
| Entity Number: | 1396575 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3450 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 3450 LONG BEACH RD., OCEANSIDE, NY, United States, 11572 |
Contact Details
Phone +1 516-678-1616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3450 LONG BEACH RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| RICHARD BOHN, PRES. | Chief Executive Officer | 3450 LONG BEACH RD., OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 3450 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2003-09-23 | 2024-09-09 | Address | 3450 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1997-10-15 | 2003-09-23 | Address | 5 DAKOTA DRIVE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 1997-10-15 | 2024-09-09 | Address | 3450 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1997-10-15 | Address | 3428 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1997-10-15 | Address | 3428 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1997-10-15 | Address | 17 BARSTOW ROAD, BOX 222074, GREAT NECK, NY, 11022, USA (Type of address: Service of Process) |
| 1989-10-05 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-10-05 | 1993-10-07 | Address | STATION PLAZA EAST, 17 BARSTOW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002232 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 191008060248 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 131011006270 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002269 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002555 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002827 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002150 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 030923002186 | 2003-09-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002600 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002470 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
