| Name: | OPTEK-NICOLET HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Date of dissolution: | 10 Sep 1999 |
| Entity Number: | 1596117 |
| ZIP code: | 02454 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 81 WYMAN STREET, WALTHAM, MA, United States, 02454 |
| Principal Address: | 5225-5 VERONA ROAD, MADISON, WI, United States, 53711 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 WYMAN STREET, WALTHAM, MA, United States, 02454 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J ROSENTHAL | Chief Executive Officer | 8 EAST FORGE PARKWAY, FRANKLIN, MA, United States, 02038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 1999-09-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-17 | 1999-09-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-17 | 1998-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-19 | 1998-01-28 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1998-01-28 | Address | 5225 VERONA ROAD, MADISON, WI, 53711, 4495, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1993-05-17 | Address | 5225 VERONA ROAD, MADISON, WI, 53711, 4495, USA (Type of address: Service of Process) |
| 1991-12-13 | 1993-02-19 | Address | PO BOX 44451, MADISON, WI, 53744, 4451, USA (Type of address: Service of Process) |
| 1991-12-13 | 1993-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990910000155 | 1999-09-10 | SURRENDER OF AUTHORITY | 1999-09-10 |
| 980128002284 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 971030000647 | 1997-10-30 | CERTIFICATE OF AMENDMENT | 1997-10-30 |
| 931228002343 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930517000270 | 1993-05-17 | CERTIFICATE OF CHANGE | 1993-05-17 |
| 930219002661 | 1993-02-19 | BIENNIAL STATEMENT | 1992-12-01 |
| 911213000102 | 1991-12-13 | APPLICATION OF AUTHORITY | 1991-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
