| Name: | MARLYN OPTICAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1964 (60 years ago) (Companies founded in December 1964) |
| Date of dissolution: | 26 Apr 2006 |
| Entity Number: | 182612 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 12TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address: | 100 MERRICK RD, STE 226W, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ALTSCHUL | DOS Process Agent | 18 EAST 12TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ISAAC GROSS | Chief Executive Officer | 1204 MCFADDEN DRIVE, E. NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-28 | 1996-12-17 | Address | 3412 BAYFIELD BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1990-08-14 | 1992-12-28 | Address | 18 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1986-09-22 | 1990-08-14 | Address | LINDA LESNER, 1515 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1964-12-29 | 1986-09-22 | Address | 205 W. 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060426001171 | 2006-04-26 | CERTIFICATE OF DISSOLUTION | 2006-04-26 |
| 001222002322 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002294 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217002705 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 931231002259 | 1993-12-31 | BIENNIAL STATEMENT | 1993-12-01 |
| 921228002532 | 1992-12-28 | BIENNIAL STATEMENT | 1992-12-01 |
| C189227-2 | 1992-06-04 | ASSUMED NAME CORP INITIAL FILING | 1992-06-04 |
| 900814000441 | 1990-08-14 | CERTIFICATE OF CHANGE | 1990-08-14 |
| B403828-2 | 1986-09-22 | CERTIFICATE OF AMENDMENT | 1986-09-22 |
| 471684 | 1964-12-29 | CERTIFICATE OF INCORPORATION | 1964-12-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
