| Name: | TOPCON HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1970 (55 years ago) |
| Entity Number: | 232002 |
| ZIP code: | 07436 |
| County: | New York |
| Address: | C/O RANDY SAMUELS, 111 BAUER DRIVE, OAKLAND, NJ, United States, 07436 |
| Principal Address: | 111 BAUER DRIVE, OAKLAND, NJ, United States, 07436 |
Shares Details
Shares issued 25000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI TAFRESHI | Chief Executive Officer | 4225 EXECUTIVE SQUARE, SUITE 260, LA JOLLA, CA, United States, 92037 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RANDY SAMUELS, 111 BAUER DRIVE, OAKLAND, NJ, United States, 07436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-27 | 2024-05-27 | Address | 4225 EXECUTIVE SQUARE, SUITE 260, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-05-27 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-05-27 | Address | C/O RANDY SAMUELS, 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| 2024-04-09 | 2024-05-27 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0 |
| 2016-05-05 | 2024-04-09 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2016-05-05 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2012-05-23 | Address | 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2024-04-09 | Address | C/O RANDY SAMUELS, 111 BAUER DRIVE, OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240527000089 | 2024-05-27 | BIENNIAL STATEMENT | 2024-05-27 |
| 240409000967 | 2024-04-08 | CERTIFICATE OF MERGER | 2024-04-08 |
| 220526002552 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060200 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006470 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160505006019 | 2016-05-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006137 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523006037 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100611002825 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 091028000663 | 2009-10-28 | CERTIFICATE OF MERGER | 2009-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
