| Name: | OPTICAL REVOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 11 Sep 2000 |
| Entity Number: | 1796595 |
| ZIP code: | 06777 (Companies in New York, 06777) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 2428, NEW PRESTON, CT, United States, 06777 |
| Principal Address: | 17 STRAWBERRY RIDGE RD, WARREN, CT, United States, 06777 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN KASEN SUMMER | Chief Executive Officer | PO BOX 2428, NEW PRESTON, CT, United States, 06777 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 2428, NEW PRESTON, CT, United States, 06777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2000-09-11 | Address | PO BOX 2428, NEW PRESTON, CT, 06777, USA (Type of address: Service of Process) |
| 1999-10-14 | 2000-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2000-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-02-17 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-17 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000911000093 | 2000-09-11 | SURRENDER OF AUTHORITY | 2000-09-11 |
| 000601002484 | 2000-06-01 | BIENNIAL STATEMENT | 2000-02-01 |
| 991014000968 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 940217000300 | 1994-02-17 | APPLICATION OF AUTHORITY | 1994-02-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
