LONDON OPTICAL OF GREAT NECK, INC.

Company Details

Name:	LONDON OPTICAL OF GREAT NECK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1990 (34 years ago)
Entity Number:	1458220
County:	Nassau
Place of Formation:	New York
Address:	ATTN:MICHAEL B. KENT, ESQ., ELEVEN TIMES SQUARE FL 10, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	46 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code:	11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID NATHANSON	Chief Executive Officer	28 WOODLAND PL, GREAT NECK, NY, United States, 11021

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
LONDON OPTICAL OF GREAT NECK INC C/O KENT BEATTY & GORDON LLP	DOS Process Agent	ATTN:MICHAEL B. KENT, ESQ., ELEVEN TIMES SQUARE FL 10, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2001-11-13	2015-04-21	Address	ATT: MICHAEL B. KENT, ESQ., 425 PARK AVENUE, NEWYORK, NY, 10022, USA (Type of address: Service of Process)
1999-09-17	2001-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1990-07-02	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-07-02	2001-11-13	Address	823 UNITED NATIONS PLAZA, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171213002041	2017-12-13	BIENNIAL STATEMENT	2016-07-01
150421000674	2015-04-21	CERTIFICATE OF AMENDMENT	2015-04-21
011113000448	2001-11-13	CERTIFICATE OF AMENDMENT	2001-11-13
990917000889	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
C158571-4	1990-07-02	CERTIFICATE OF INCORPORATION	1990-07-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State