| Name: | YOUR OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3297762 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2910 CONEY ISLAND AVE 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARAT SHLIMOV | Chief Executive Officer | 2910 CONEY ISLAND AVE 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| YOUR OPTICAL INC. | DOS Process Agent | 2910 CONEY ISLAND AVE 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 1703 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 2910 CONEY ISLAND AVE 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-12-18 | Address | 1703 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2019-12-17 | 2023-12-18 | Address | 1703 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2019-12-17 | Address | 9516 CHURCH AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office) |
| 2018-08-10 | 2019-12-17 | Address | 9516 CHURCH AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2019-12-17 | Address | 9516 CHURCH AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2013-02-22 | 2018-08-10 | Address | 2847 WEST 8TH ST, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2013-02-22 | 2018-08-10 | Address | 2847 WEST 8TH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2013-02-22 | 2018-08-10 | Address | 2847 WEST 8TH ST, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004358 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 220204001843 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 191217060532 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 180810002058 | 2018-08-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 130222002089 | 2013-02-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 051228000130 | 2005-12-28 | CERTIFICATE OF INCORPORATION | 2005-12-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
