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NEON OPTICA, INC.

NEON OPTICA, INC.

Company Details

Name:	NEON OPTICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jun 1998 (26 years ago)
Date of dissolution:	01 Oct 2014
Entity Number:	2273653
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
ROBERT J SHANAHAN	Chief Executive Officer	80 CENTRAL STREET, BOXBOROUGH, MA, United States, 01719

History

Start date	End date	Type	Value
2012-06-29	2014-06-02	Address	196 VAN BUREN ST, STE 250, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2008-06-05	2014-06-02	Address	196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2008-06-05	2012-06-29	Address	196 VAN BUREN ST, STE 300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2006-06-26	2008-06-05	Address	139 CENTRE STREET, NEW YORK, NY, 10013, 4408, USA (Type of address: Service of Process)
2006-06-26	2008-06-05	Address	139 CENTRE ST, NEW YORK, NY, 10013, 4408, USA (Type of address: Chief Executive Officer)
2006-06-26	2008-06-05	Address	139 CENTRE STREET, NEW YORK, NY, 10013, 4408, USA (Type of address: Principal Executive Office)
2001-02-07	2006-06-26	Address	2200 W PARK DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2001-02-07	2006-06-26	Address	2200 W PARK DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
1999-10-18	2006-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-26	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-26	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140925000199	2014-09-25	CERTIFICATE OF MERGER	2014-10-01
140602006371	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120629002774	2012-06-29	BIENNIAL STATEMENT	2012-06-01
100526002664	2010-05-26	BIENNIAL STATEMENT	2010-06-01
080605002006	2008-06-05	BIENNIAL STATEMENT	2008-06-01
060626002108	2006-06-26	BIENNIAL STATEMENT	2006-06-01
040712002598	2004-07-12	BIENNIAL STATEMENT	2004-06-01
030909002851	2003-09-09	BIENNIAL STATEMENT	2002-06-01
020708000057	2002-07-08	ERRONEOUS ENTRY	2002-07-08
DP-1625208	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010207002525	2001-02-07	BIENNIAL STATEMENT	2000-06-01
001012000330	2000-10-12	CERTIFICATE OF AMENDMENT	2000-10-12
991018000487	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980626000444	1998-06-26	APPLICATION OF AUTHORITY	1998-06-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State