| Name: | LUXEYE OPTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2010 (14 years ago) |
| Entity Number: | 3967032 |
| County: | Kings |
| Date of dissolution: | 24 Jul 2019 |
| Place of Formation: | New York |
| Address: | 291 BEDFORD AVENUE, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
| Principal Address: | 291 BEDFORD AVE, BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JENNY HOM & MING QIANG MA | DOS Process Agent | 291 BEDFORD AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JENNY HAM | Chief Executive Officer | 291 BEDFORD AVE, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-27 | 2015-06-12 | Address | 291 BEDFORD AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2012-06-08 | 2013-02-27 | Address | 291 BEDFORD AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2013-02-27 | Address | 291 BEDFORD AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2010-06-28 | 2013-02-27 | Address | 291 BEDFORD AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190724000819 | 2019-07-24 | CERTIFICATE OF DISSOLUTION | 2019-07-24 |
| 150612000381 | 2015-06-12 | CERTIFICATE OF CHANGE | 2015-06-12 |
| 130227000894 | 2013-02-27 | CERTIFICATE OF CHANGE | 2013-02-27 |
| 130227002556 | 2013-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 120608006322 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628000598 | 2010-06-28 | CERTIFICATE OF INCORPORATION | 2010-06-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
