| Name: | PIVOTAL OPTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2020 (4 years ago) |
| Entity Number: | 5878355 |
| ZIP code: | 12205 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 125 WOLF ROAD, SUITE 401, ALBANY, NY, United States, 12205 |
| Principal Address: | 125 Wolf Rd, Suite 401, Albany, NY, United States, 12205 |
Shares Details
Shares issued 40000
Share Par Value 0.001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HGTJBPL286K8 | 2024-10-10 | 125 WOLF RD STE 401, ALBANY, NY, 12205, 6119, USA | 125 WOLF RD STE 401, ALBANY, NY, 12205, 6119, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.pivotaloptics.com |
| Division Name | PIVOTAL OPTICS |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-27 |
| Initial Registration Date | 2023-10-11 |
| Entity Start Date | 2020-11-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 335921 |
| Product and Service Codes | 7G21 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STELIAN TASU |
| Role | MR. |
| Address | 125 WOLF RD, SUITE 401, ALBANY, NY, 12205, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STELIAN TASU |
| Role | MR. |
| Address | 125 WOLF RD, SUITE 401, ALBANY, NY, 12205, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PIVOTAL OPTICS, INC. | DOS Process Agent | 125 WOLF ROAD, SUITE 401, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMES ANTHONY PACARELL | Chief Executive Officer | 455 SNYDERS CORNERS RD, POTTENSKILL, NY, United States, 12140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-20 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.001 |
| 2024-01-31 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.001 |
| 2023-05-16 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.001 |
| 2021-03-30 | 2024-02-12 | Address | 125 WOLF ROAD, SUITE 315, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-11-13 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.001 |
| 2020-11-13 | 2021-03-30 | Address | 455 SNYDERS CORNERS ROAD, POESTENKILL, NY, 12140, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001625 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 210330000506 | 2021-03-30 | CERTIFICATE OF CHANGE | 2021-03-30 |
| 201113000509 | 2020-11-13 | CERTIFICATE OF INCORPORATION | 2020-11-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
