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NOVA OPTICAL LABORATORY, INC.

Company Details

Name: NOVA OPTICAL LABORATORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1995 (29 years ago) (Companies founded in July 1995)
Date of dissolution: 31 Dec 2003
Entity Number: 1938618
ZIP code: 10962 (Companies in Rockland, 10962)
County: Rockland
Place of Formation: New York
Principal Address: 160 LEGRAND AVE, NORTHVALE, NJ, United States, 07647
Address: 165 RTE 303, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 RTE 303, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
MICHAEL I. PILDES Chief Executive Officer C/O NASSAU LENS CO INC, 160 LEGRAND AVE, NORTHVALE, NJ, United States, 07647

History

Start date End date Type Value
2001-06-29 2003-06-27 Address 160 LEGRAND AVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
1999-08-03 2001-06-29 Address 21 GRISTMILL LN, CIPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
1999-08-03 2001-06-29 Address 162 LEGRAND AVE, NORTHVALE, NJ, 07647, USA (Type of address: Principal Executive Office)
1997-07-17 1999-08-03 Address 160 LEGRAND AVE, NORTHVALE, NJ, 07647, USA (Type of address: Principal Executive Office)
1997-07-17 1999-08-03 Address 95 WOODLAND ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
1997-07-17 1999-08-03 Address 165 ROUTE 303, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
1995-07-12 1997-07-17 Address 39 PARK PLACE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031218000201 2003-12-18 CERTIFICATE OF MERGER 2003-12-31
030627002532 2003-06-27 BIENNIAL STATEMENT 2003-07-01
010629002131 2001-06-29 BIENNIAL STATEMENT 2001-07-01
990803002075 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970717002147 1997-07-17 BIENNIAL STATEMENT 1997-07-01
950712000483 1995-07-12 CERTIFICATE OF INCORPORATION 1995-07-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State