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STERLING VISION OF DELAFIELD, INC.

Company Details

Name: STERLING VISION OF DELAFIELD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1994 (30 years ago)
Entity Number: 1820989
County: Dutchess
Date of dissolution: 06 Sep 2013
Place of Formation: New York
Principal Address: 520 8TH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLENN SPINA Chief Executive Officer 520 8TH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2011-08-19 2012-06-11 Address 520 8TH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-10-12 2011-04-28 Address 62 WHITE ST., NY, NY, 10013, USA (Type of address: Service of Process)
2000-10-12 2011-04-28 Address 62 WHITE STREET, NY, NY, 10013, USA (Type of address: Registered Agent)
1998-08-05 2000-10-12 Address 80 STATE STREET, ALBANY, NY, 11554, USA (Type of address: Service of Process)
1998-08-05 2011-08-19 Address 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1996-06-07 2011-08-19 Address 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1996-06-07 1998-08-05 Address 280 DOLPHIN DRIVE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1996-06-07 1998-08-05 Address 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1994-05-16 1996-06-07 Address 10 PENINSULA BLVD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130906000250 2013-09-06 CERTIFICATE OF DISSOLUTION 2013-09-06
120611006596 2012-06-11 BIENNIAL STATEMENT 2012-05-01
110819002051 2011-08-19 BIENNIAL STATEMENT 2010-05-01
110428000957 2011-04-28 CERTIFICATE OF CHANGE 2011-04-28
001012000797 2000-10-12 CERTIFICATE OF CHANGE 2000-10-12
980805002288 1998-08-05 BIENNIAL STATEMENT 1998-05-01
960607002159 1996-06-07 BIENNIAL STATEMENT 1996-05-01
940901000044 1994-09-01 CERTIFICATE OF AMENDMENT 1994-09-01
940516000523 1994-05-16 CERTIFICATE OF INCORPORATION 1994-05-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State