| Name: | NEW PARK AVE OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4205923 |
| ZIP code: | 10606 (Companies in Westchester, 10606) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 387 CENTRAL AVE, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BON H AHN | Chief Executive Officer | 387 CENTRAL AVE, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 387 CENTRAL AVE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 387 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-09 | 2024-02-01 | Address | 387 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-22 | 2024-02-01 | Address | 387 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038307 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220330002809 | 2022-03-30 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204062091 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180503006716 | 2018-05-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 160211006090 | 2016-02-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 140409002477 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120222000361 | 2012-02-22 | CERTIFICATE OF INCORPORATION | 2012-02-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
