| Name: | ESSILOR OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1932 (92 years ago) (Companies founded in November 1932) |
| Date of dissolution: | 29 Aug 1996 |
| Entity Number: | 32463 |
| ZIP code: | 18403 (Companies in New York, 18403) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MAIN ST. 18404, SIMPSON, PA, United States, 18403 |
| Principal Address: | L.P. FRIEDER, JR., 324 MAIN STREET, SIMPSON, PA, United States, 18407 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L.P. FRIEDER, JR. | Chief Executive Officer | PO BOX 315, CARBONDALE, PA, United States, 18407 |
| Name | Role | Address |
|---|---|---|
| C/O GENTEX OPTICS, INC. | DOS Process Agent | MAIN ST. 18404, SIMPSON, PA, United States, 18403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 1993-12-03 | Address | L. P. FRIEDER, JR., ROUTE 171 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1996-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-11 | 1993-12-03 | Address | ROUTE 171 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer) |
| 1985-12-23 | 1996-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-23 | 1993-02-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-06-01 | 1985-12-23 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-06-01 | 1985-12-23 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1958-07-01 | 1995-06-07 | Name | GENTEX CORPORATION |
| 1932-11-21 | 1958-07-01 | Name | GENERAL TEXTILE MILLS, INC. |
| 1932-11-21 | 1970-06-01 | Address | 501 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090731037 | 2009-07-31 | ASSUMED NAME CORP INITIAL FILING | 2009-07-31 |
| 960829000319 | 1996-08-29 | SURRENDER OF AUTHORITY | 1996-08-29 |
| 950607000486 | 1995-06-07 | CERTIFICATE OF AMENDMENT | 1995-06-07 |
| 931203002057 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930211002620 | 1993-02-11 | BIENNIAL STATEMENT | 1992-11-01 |
| B302856-2 | 1985-12-23 | CERTIFICATE OF AMENDMENT | 1985-12-23 |
| 837314-3 | 1970-06-01 | CERTIFICATE OF AMENDMENT | 1970-06-01 |
| 114142 | 1958-07-01 | CERTIFICATE OF AMENDMENT | 1958-07-01 |
| F541-57 | 1932-11-21 | APPLICATION OF AUTHORITY | 1932-11-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
