| Name: | OPTICAL PLANZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2004 (20 years ago) |
| Entity Number: | 3060713 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 30 JOHN F KENNEDY DRIVE, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 JOHN F KENNEDY DRIVE, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| SUZETTE MCKEON | Chief Executive Officer | OPTICAL PLANZ INC, 30 J F KENNEDY DRIVE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-02 | 2010-07-01 | Address | 30 JOHN R. KENNEDY DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140617006012 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 100701002292 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080709002485 | 2008-07-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523002965 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040602000174 | 2004-06-02 | CERTIFICATE OF INCORPORATION | 2004-06-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
