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ZBF OPTICAL, INC.

Company Details

Name: ZBF OPTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1703490
ZIP code: 11706 (Companies in Suffolk, 11706)
County: Suffolk
Place of Formation: New York
Address: 715 SOUTH COUNTRY RD., WEST BAYSHORE, NY, United States, 11706
Principal Address: 55 RANDOLPH DRIVE, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN M. FISHMAN Chief Executive Officer 55 RANDOLPH DRIVE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
RAYMOND A GIUSTO, P.C. DOS Process Agent 715 SOUTH COUNTRY RD., WEST BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
2017-02-09 2021-02-24 Address 502 UNION BLVD, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2015-03-06 2017-02-09 Address 715 SOUTH COUNTRY RD., WEST BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2011-03-25 2015-03-06 Address 255 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2007-03-08 2011-03-25 Address 109 SCOTT DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
2007-03-08 2021-02-24 Address 502 UNION BOULEVARD, W ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
1994-03-01 2007-03-08 Address 502 UNION BOULEVARD, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
1994-03-01 2007-03-08 Address 502 UNION BOULEVARD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
1993-02-17 2007-03-08 Address 109 SCOTT DRIVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
1993-02-17 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210224060219 2021-02-24 BIENNIAL STATEMENT 2021-02-01
170209006145 2017-02-09 BIENNIAL STATEMENT 2017-02-01
150306006263 2015-03-06 BIENNIAL STATEMENT 2015-02-01
130305006351 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110325002412 2011-03-25 BIENNIAL STATEMENT 2011-02-01
090318002651 2009-03-18 BIENNIAL STATEMENT 2009-02-01
070308002438 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050311002902 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030203002720 2003-02-03 BIENNIAL STATEMENT 2003-02-01
010319002013 2001-03-19 BIENNIAL STATEMENT 2001-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State