| Name: | SUPERIOR OPTHALMIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Entity Number: | 2102713 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 46 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 46 MIDDLE NECK RD., GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID R NATHANSON, O.D. | Chief Executive Officer | 28 WOODLAND PL, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| LONDON OPTICAL | DOS Process Agent | 46 MIDDLE NECK RD., GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-18 | 2023-04-19 | Address | 46 MIDDLE NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-03-18 | 2023-04-19 | Address | 28 WOODLAND PL, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2003-03-18 | Address | ATTN: STUART E. BERELSON, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-03-29 | 2003-03-18 | Address | 59 HANSE AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1999-03-29 | 2003-03-18 | Address | 19 ARLEIGH RD, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer) |
| 1997-01-15 | 2001-11-09 | Address | ATTENTION: STUART BERELSON, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-01-15 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419002375 | 2023-04-18 | CERTIFICATE OF AMENDMENT | 2023-04-18 |
| 110210002781 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090223002322 | 2009-02-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002276 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002742 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030318002046 | 2003-03-18 | BIENNIAL STATEMENT | 2003-01-01 |
| 011109000472 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 990329002609 | 1999-03-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970115000360 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
