| Name: | ERIE STATION OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Oct 2023 |
| Entity Number: | 4078199 |
| ZIP code: | 14621 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1490 HUDSON AVENUE, ROCHESTER, NY, United States, 14621 |
| Principal Address: | 20 FINN ROAD, SUITE C, HENRIETTA, NY, United States, 14467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERIE STATION OPTICAL INC. 401 K PROFIT SHARING PLAN TRUST | 2012 | 451483052 | 2013-05-24 | ERIE STATION OPTICAL | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-05-24 |
| Name of individual signing | ERIE STATION OPTICAL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1490 HUDSON AVENUE, ROCHESTER, NY, United States, 14621 |
| Name | Role | Address |
|---|---|---|
| LOUIS VELOCCI | Chief Executive Officer | 20 FINN ROAD, SUITE C, HENRIETTA, NY, United States, 14467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-20 | 2023-10-25 | Address | 1490 HUDSON AVENUE, ROCHESTER, NY, 14621, USA (Type of address: Service of Process) |
| 2013-05-06 | 2023-10-25 | Address | 20 FINN ROAD, SUITE C, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-06 | 2018-07-20 | Address | 20 FINN ROAD, SUITE C, HENRIETTA, NY, 14467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003075 | 2023-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-30 |
| 180720000269 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
| 130506002224 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406001007 | 2011-04-06 | CERTIFICATE OF INCORPORATION | 2011-04-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
