| Name: | OPTICAL HORIZONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1980 (45 years ago) (Companies founded in January 1980) |
| Date of dissolution: | 12 Jun 2006 |
| Entity Number: | 605553 |
| ZIP code: | 11741 (Companies in Suffolk, 11741) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | VILLAGE GREEN VISION CARE, 127-19 SMITHTOWN BLVD., NESCONSET, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN GERARD | Chief Executive Officer | 26 FERRARO DR, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | VILLAGE GREEN VISION CARE, 127-19 SMITHTOWN BLVD., NESCONSET, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-23 | 1996-02-15 | Address | 40 JOANNE DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2002-01-30 | Address | 1207 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 2002-01-30 | Address | 1207 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1982-12-09 | 1993-04-23 | Address | 1207 VETERANS MEM. HGWY., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1980-01-29 | 1982-12-09 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060612000911 | 2006-06-12 | CERTIFICATE OF DISSOLUTION | 2006-06-12 |
| 060309002729 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002741 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002016 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002344 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002523 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 960215002285 | 1996-02-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 930423002621 | 1993-04-23 | BIENNIAL STATEMENT | 1993-01-01 |
| A927705-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| A640000-4 | 1980-01-29 | CERTIFICATE OF INCORPORATION | 1980-01-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
