| Name: | OPTICAL VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2009 (16 years ago) |
| Entity Number: | 3759891 |
| County: | New York |
| Date of dissolution: | 31 Dec 2017 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | LEGAL DEPT., 13555 N STEMMONS FRWY, DALLAS, TX, United States, 75234 |
| Principal Address ZIP Code: | 75234 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD FRIED | Chief Executive Officer | 50 20TH ST, 2ND FL, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-06 | 2019-01-28 | Address | 13555 N. STEMMONS FRWY, ATTN: LEGAL DEPT., DALLAS, TX, 75234, USA (Type of address: Service of Process) |
| 2010-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-14 | 2017-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-07 | 2010-09-14 | Address | 50 20TH STREET, 2ND FL, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171226000315 | 2017-12-26 | CERTIFICATE OF MERGER | 2017-12-31 |
| 170106006714 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006648 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006418 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110211002346 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 100914000475 | 2010-09-14 | CERTIFICATE OF CHANGE | 2010-09-14 |
| 090107000120 | 2009-01-07 | APPLICATION OF AUTHORITY | 2009-01-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
