CONVEX OPTICS INC.

Company Details

Name:	CONVEX OPTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 May 2016 (8 years ago)
Entity Number:	4950564
County:	New York
Date of dissolution:	27 May 2021
Place of Formation:	New York
Address:	411 LAFAYETTE STREET 6TH FLOOR, SUITE 600, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	411 LAFAYETTE STREET,6TH FLOOR, SUITE600, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
JON SCHOBER	DOS Process Agent	411 LAFAYETTE STREET 6TH FLOOR, SUITE 600, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
JON SCHOBER	Agent	411 LAFAYETTE STREET 6TH FLOOR, SUITE 600, NEW YORK, NY, 10003

Chief Executive Officer

Name	Role	Address
JON SCHOBER	Chief Executive Officer	411 LAFAYETTE STREET,6TH FLOOR, SUITE600, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2016-06-16	2018-05-03	Address	411 LAFAYETTE STREET 6TH FLOOR, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-05-20	2016-06-16	Address	411 LAFAYETTE STREET 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2016-05-20	2016-06-16	Address	411 LAFAYETTE STREET 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210527000062	2021-05-27	CERTIFICATE OF DISSOLUTION	2021-05-27
180503006801	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160624000631	2016-06-24	CERTIFICATE OF CORRECTION	2016-06-24
160616000904	2016-06-16	CERTIFICATE OF CHANGE	2016-06-16
160520010127	2016-05-20	CERTIFICATE OF INCORPORATION	2016-05-20

Date of last update: 05 Nov 2024

Sources: New York Secretary of State