| Name: | B&V OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2007 (18 years ago) |
| Entity Number: | 3485341 |
| County: | Richmond |
| Date of dissolution: | 11 Jan 2023 |
| Place of Formation: | New York |
| Address: | 98 SAINT JOHNS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
| Principal Address: | 98 SAINT JOHNS AVE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address ZIP Code: | 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B&V OPTICAL INC. | DOS Process Agent | 98 SAINT JOHNS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| BORIS ROZHANSKY | Chief Executive Officer | 98 SAINT JOHNS AVE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 98 SAINT JOHNS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2023-04-15 | Address | 98 SAINT JOHNS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2023-04-15 | Address | 98 SAINT JOHNS AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2009-02-27 | 2019-08-15 | Address | 98 ST JOHNS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2019-08-15 | Address | 98 ST JOHNS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2007-03-06 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-06 | 2019-08-15 | Address | 98 ST. JOHNS AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007387 | 2023-01-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-11 |
| 210826001952 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190815060209 | 2019-08-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 181002007733 | 2018-10-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150629006121 | 2015-06-29 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006627 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002710 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002423 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070306000597 | 2007-03-06 | CERTIFICATE OF INCORPORATION | 2007-03-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
