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R.L.P. OPTICAL, INC.

Company Details

Name: R.L.P. OPTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1992 (33 years ago)
Entity Number: 1625981
ZIP code: 11753
County: Queens
Place of Formation: New York
Principal Address: 193-20 NORTHERN BLVD, FLUSHING, NY, United States, 11358
Address: 328 N BROADWAY, OFFICER, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARSHA HANS DOS Process Agent 328 N BROADWAY, OFFICER, NY, United States, 11753

Chief Executive Officer

Name Role Address
MARSHA HANS Chief Executive Officer 193-20 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14 2024-04-02 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2023-11-14 2023-11-14 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2023-11-14 2024-04-02 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-11-14 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2020-04-02 2023-11-14 Address 193-20 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1993-07-02 2020-04-02 Address 328 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1993-07-02 2020-04-02 Address 328 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1993-07-02 2020-04-02 Address 17 HELLER COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402002646 2024-04-02 BIENNIAL STATEMENT 2024-04-02
231114004075 2023-11-14 BIENNIAL STATEMENT 2022-04-01
200402060758 2020-04-02 BIENNIAL STATEMENT 2020-04-01
181101007533 2018-11-01 BIENNIAL STATEMENT 2018-04-01
160404006002 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409007146 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120524002638 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100420003235 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080409002810 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060412002298 2006-04-12 BIENNIAL STATEMENT 2006-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State