| Name: | MAK OPTICAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1991 (33 years ago) |
| Entity Number: | 1593809 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PEARLE VISION, 95-25 QUEENS BLVD., REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | PEARLE VISION, 1104 NORTHERN BLVD., MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE KELLY | Chief Executive Officer | 297 NEVADA STREET, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PEARLE VISION, 95-25 QUEENS BLVD., REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-29 | 1999-05-06 | Address | 883 BEACH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1999-05-06 | Address | 883 BEACH STREET, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1991-12-04 | 1999-05-06 | Address | 1251 DEER PARK AVE., NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020308002324 | 2002-03-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 991231002080 | 1999-12-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 990506002455 | 1999-05-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 931229002549 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930329002284 | 1993-03-29 | BIENNIAL STATEMENT | 1992-12-01 |
| 911204000141 | 1991-12-04 | CERTIFICATE OF INCORPORATION | 1991-12-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
