| Name: | OPTICAL GRAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2454742 |
| ZIP code: | 19106 (Companies in New York, 19106) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 N 3RD STREET SUITE 702, PHILADELPHIA, PA, United States, 19106 |
| Principal Address: | 300 EAST 93RD ST #40A, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY HOLLAND | Chief Executive Officer | 300 EAST 93RD ST #40A, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 N 3RD STREET SUITE 702, PHILADELPHIA, PA, United States, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-09 | 2018-02-12 | Address | 1823 TERRY AVE APT 3606, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2001-12-07 | 2016-11-09 | Address | 300 EAST 93RD ST #40A, NEW YORK, NY, 10128, 6111, USA (Type of address: Service of Process) |
| 1999-12-28 | 2001-12-07 | Address | 300 EAST 93RD STREET, #4A, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212000800 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 161109000371 | 2016-11-09 | CERTIFICATE OF CHANGE | 2016-11-09 |
| 140121002228 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002007 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002130 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 080111002249 | 2008-01-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002850 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002646 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002600 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 001010000149 | 2000-10-10 | CERTIFICATE OF AMENDMENT | 2000-10-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
