| Name: | BEST BUY OPTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158321 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BRIEF CARMEN ET AL, 488 MADISON AVENUE, STE 1120, NEW YORK, NY, United States, 10022 |
| Principal Address: | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR ALAN SROUR | Chief Executive Officer | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BRIEF CARMEN ET AL, 488 MADISON AVENUE, STE 1120, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2023-10-24 | Address | 160 Greenridge Avenue, 488 Madison Avenue, Suite 1120, White Plains, NY, 10605, USA (Type of address: Service of Process) |
| 2023-10-13 | 2023-10-13 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-24 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2016-04-13 | 2023-10-13 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-10-31 | 2016-04-13 | Address | 499 7TH AVE, NORTH TOWER 17TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-31 | 2016-04-13 | Address | 499 7TH AVE, NORTH TOWER 17TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-11-09 | 2023-10-13 | Address | C/O BRIEF CARMEN & KLEIMAN LLP, 805 THIRD AVENUE, 12 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-10-27 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024000782 | 2023-10-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-23 |
| 231013000558 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 191008060433 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171011006165 | 2017-10-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 160413006267 | 2016-04-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031002045 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109000075 | 2011-11-09 | CERTIFICATE OF CHANGE | 2011-11-09 |
| 111027000014 | 2011-10-27 | CERTIFICATE OF INCORPORATION | 2011-10-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
