| Name: | OPTICAL DYNAMICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2089612 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 10100 BLUEGRASS PKWY, LOUISVILLE, KY, United States, 40299 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PACKARD | Chief Executive Officer | 10100 BLUEGRASS PKWY, LOUISVILLE, KY, United States, 40299 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-18 | 2005-11-04 | Address | 10100 BLUEGRASS PKWY, LOUISVILLE, KY, 40299, 2202, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-07 | 2001-01-18 | Address | 10100 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299, 2202, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 2001-01-18 | Address | 10100 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299, 2202, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 1999-01-27 | Address | 10100 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299, 2202, USA (Type of address: Service of Process) |
| 1996-12-04 | 1999-01-07 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127245 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 051104003069 | 2005-11-04 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002449 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 010118002510 | 2001-01-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 990127000192 | 1999-01-27 | CERTIFICATE OF CHANGE | 1999-01-27 |
| 990127000152 | 1999-01-27 | CERTIFICATE OF AMENDMENT | 1999-01-27 |
| 990107002255 | 1999-01-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961204000377 | 1996-12-04 | APPLICATION OF AUTHORITY | 1996-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
