| Name: | NIKON OPTICAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2006 (18 years ago) |
| Entity Number: | 3418211 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 2700 W HAMPDEN AVE, SHERIDAN, CO, United States, 80110 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MATTHIEU GEOFFRAY | Chief Executive Officer | 2700 W HAMPDEN AVE, SHERIDAN, CO, United States, 80110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 2700 W HAMPDEN AVE, SHERIDAN, CO, 80110, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 865 AVENUE DUNLOP, OUTREMONT, QC, CAN (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 5075 RUE FUULLUM, SUITE 100, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2024-09-12 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-12-28 | 2024-09-12 | Address | 5075 RUE FUULLUM, SUITE 100, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2021-04-08 | Address | 2700 W. HAMPDEN, SHERIDAN, CO, 80110, USA (Type of address: Service of Process) |
| 2009-07-27 | 2012-12-28 | Address | 5075 RUE FUULLUM, SUITE 100, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2012-12-28 | Address | 616 TOMOKA DR, PALM HARBOR, FL, 34683, USA (Type of address: Principal Executive Office) |
| 2006-09-28 | 2012-12-28 | Address | 1300 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001511 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220906002877 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 210408000479 | 2021-04-08 | CERTIFICATE OF CHANGE | 2021-04-08 |
| 141031006225 | 2014-10-31 | BIENNIAL STATEMENT | 2014-09-01 |
| 121228006132 | 2012-12-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 090727002857 | 2009-07-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060928000277 | 2006-09-28 | APPLICATION OF AUTHORITY | 2006-09-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
