| Name: | PHOTONICTEK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1993 (32 years ago) |
| Entity Number: | 1702568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5151 E Broadway Blvd, Suite 1600, Tucson, AZ, United States, 85711 |
| Address ZIP Code: |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL OSTROW | Agent | 1900 HEMPSTEAD TURNPIKE, SUITE 300, EAST MEADOW, NY, 11554 |
| Name | Role | Address |
|---|---|---|
| PHOTONICTEK, INC | DOS Process Agent | 5151 E Broadway Blvd, Suite 1600, Tucson, AZ, United States, 85711 |
| Name | Role | Address |
|---|---|---|
| A. J. YARMIE | Chief Executive Officer | 12240 ELIZA COURT, P.O. BOX 184, LOVETTSVILLE, VA, United States, 20180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 12240 ELIZA COURT, P.O. BOX 184, LOVETTSVILLE, VA, 20180, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2023-02-23 | Address | 1900 HEMPSTEAD TPKE, STE 300, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2023-02-23 | Address | 1900 HEMPSTEAD TPKE, STE 300, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2022-02-23 | 2023-02-23 | Address | 1900 HEMPSTEAD TURNPIKE, SUITE 300, EAST MEADOW, NY, 11554, USA (Type of address: Registered Agent) |
| 2022-02-23 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 102000000, Par value: 0.001 |
| 2015-02-23 | 2022-02-23 | Name | MEADOWSTAR ENTERPRISES, LTD. |
| 2013-12-05 | 2015-02-23 | Name | STUNRAY INTERNATIONAL, INC. |
| 2013-02-25 | 2022-02-23 | Address | 1900 HEMPSTEAD TPKE, STE 300, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2013-02-25 | 2022-02-23 | Address | 1900 HEMPSTEAD TPKE, STE 300, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2012-11-05 | 2013-12-05 | Name | GENESIS ILLUMINATION HOLDINGS CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223003050 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 220223003188 | 2022-02-23 | CERTIFICATE OF AMENDMENT | 2022-02-23 |
| 210204060861 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060365 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006816 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160614006482 | 2016-06-14 | BIENNIAL STATEMENT | 2015-02-01 |
| 160414000468 | 2016-04-14 | CERTIFICATE OF AMENDMENT | 2016-04-14 |
| 150223000723 | 2015-02-23 | CERTIFICATE OF AMENDMENT | 2015-02-23 |
| 131226000532 | 2013-12-26 | CERTIFICATE OF AMENDMENT | 2013-12-26 |
| 131205000290 | 2013-12-05 | CERTIFICATE OF AMENDMENT | 2013-12-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
