| Name: | THE WALMAN OPTICAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Branch of: | THE WALMAN OPTICAL COMPANY (Company Number 866e460d-bad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3243938 |
| ZIP code: | 75234 (Companies in Chemung, 75234) |
| County: | Chemung |
| Place of Formation: | Minnesota |
| Address: | 13555 N. Stemmons Fwy, Dallas, TX, United States, 75234 |
| Principal Address: | 801 12TH AVE NORTH, MINNEAPOLIS, MN, United States, 55411 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 13555 N. Stemmons Fwy, Dallas, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN BASSETT | Chief Executive Officer | 801 12TH AVE NORTH, MINNEAPOLIS, MN, United States, 55411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 801 12TH AVE NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-09 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-10-09 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-31 | 2023-08-11 | Address | 801 12TH AVE NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| 2005-08-16 | 2009-10-09 | Address | 801 12TH AVE NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Service of Process) |
| 2005-08-16 | 2009-10-09 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811003404 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810001442 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190910060409 | 2019-09-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-91343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170818006186 | 2017-08-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006241 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007073 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120920000694 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120830000998 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
