| Name: | DAVIS OPTICAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1981 (43 years ago) |
| Date of dissolution: | 31 Mar 1998 |
| Entity Number: | 713457 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 159 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. DAVIS | Chief Executive Officer | 159 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 1997-12-23 | Address | 159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1997-12-23 | Address | 159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1991-02-22 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-15 | 1991-02-22 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-12-11 | 1987-07-15 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980330000622 | 1998-03-30 | CERTIFICATE OF MERGER | 1998-03-31 |
| 971223002417 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 970408000854 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 931215002324 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930204002218 | 1993-02-04 | BIENNIAL STATEMENT | 1992-12-01 |
| 910222000382 | 1991-02-22 | CERTIFICATE OF CHANGE | 1991-02-22 |
| B521011-2 | 1987-07-15 | CERTIFICATE OF AMENDMENT | 1987-07-15 |
| A823403-5 | 1981-12-11 | APPLICATION OF AUTHORITY | 1981-12-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
