| Name: | A.R.W. OPTICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Entity Number: | 624115 |
| ZIP code: | 28405 (Companies in Westchester, 28405) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2021 CAPITAL DRIVE, WILMINGTON, NC, United States, 28405 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M4ZBRGJE6EA8 | 2025-01-20 | 2021 CAPITAL DR, WILMINGTON, NC, 28405, 6463, USA | 2021 CAPITAL DR, WILMINGTON, NC, 28405, 3763, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-23 |
| Initial Registration Date | 2003-05-10 |
| Entity Start Date | 1980-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER WOLFF |
| Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA |
| Title | ALTERNATE POC |
| Name | GUNTER WOLFF |
| Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER WOLFF |
| Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA |
| Title | ALTERNATE POC |
| Name | GUNTER WOLFF |
| Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GUNTHER WOLFF | Chief Executive Officer | 2021 CAPITAL DRIVE, WILMINGTON, NC, United States, 28405 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2021 CAPITAL DRIVE, WILMINGTON, NC, United States, 28405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA (Type of address: Chief Executive Officer) |
| 2017-12-18 | 2024-04-15 | Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2024-04-15 | Address | 2021 CAPITAL DRIVE, WILMINGTON, NC, 28405, USA (Type of address: Service of Process) |
| 1992-10-30 | 2017-12-18 | Address | 30 CLINTON AVENUE, VALLEY STREAM, NY, 11582, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 2017-12-18 | Address | 30 CLINTON AVENUE, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer) |
| 1992-10-30 | 2017-12-13 | Address | 30 CLINTON AVENUE, VALLEY_STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1980-04-28 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-28 | 1992-10-30 | Address | 31 WAMPUS ST, NORTH CASTLE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415004051 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 221121003422 | 2022-11-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 171218002019 | 2017-12-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 171213000443 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 000044004259 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921030002791 | 1992-10-30 | BIENNIAL STATEMENT | 1992-04-01 |
| A663959-5 | 1980-04-28 | CERTIFICATE OF INCORPORATION | 1980-04-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
