| Name: | MINOR OPTICAL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1974 (51 years ago) |
| Entity Number: | 337588 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 72 E POST RD, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | 72 East Post Rd., White Plains, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID BERMAN | Chief Executive Officer | 72 E POST RD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 East Post Rd., White Plains, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 72 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 72 E POST RD, WHITE PLAINS, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2024-04-01 | Address | 72 E POST RD, WHITE PLAINS, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2024-04-01 | Address | 72 E POST RD, WHITE PLAINS, NY, 10532, USA (Type of address: Service of Process) |
| 1974-02-26 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-02-26 | 1998-05-14 | Address | 72 E. POST RD., WHITE PLAINS, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040001 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230103002614 | 2023-01-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 140516002360 | 2014-05-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 20131115016 | 2013-11-15 | ASSUMED NAME CORP INITIAL FILING | 2013-11-15 |
| 120402002625 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002875 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 060317002915 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002135 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020304002112 | 2002-03-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002121 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
