OPTICAL DATA CORPORATION

Company Details

Name:	OPTICAL DATA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Apr 1982 (43 years ago) (Companies founded in April 1982)
Date of dissolution:	31 Dec 1999
Entity Number:	762970
ZIP code:	30318 (Companies in New York, 30318)
County:	New York
Place of Formation:	New York
Address:	JOSEPH LUPPINO, 512 MEANS ST NW STE 100, ATLANTA, GA, United States, 30318
Principal Address:	512 MEANS ST NW, SUITE 100, ATLANTA, GA, United States, 30318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	JOSEPH LUPPINO, 512 MEANS ST NW STE 100, ATLANTA, GA, United States, 30318

Chief Executive Officer

Name	Role	Address
DEAN H EISNER	Chief Executive Officer	1400 LAKE HEARN DR NE, ATLANTA, GA, United States, 30019

History

Start date	End date	Type	Value
1994-07-19	1997-07-17	Address	30 TECHNOLOGY DRIVE, P.O. BOX 4919, WARREN, NJ, 07059, USA (Type of address: Service of Process)
1994-07-19	1996-02-14	Shares	Share type: PAR VALUE, Number of shares: 14166346, Par value: 0.01
1994-02-23	1994-07-19	Address	ATTN: MICHAEL B. BRUNE, 30 TECHNOLOGY DRIVE, WARREN, NJ, 07060, USA (Type of address: Service of Process)
1994-02-23	1997-07-17	Address	30 TECHNOLOGY DRIVE, WARREN, NJ, 07060, USA (Type of address: Principal Executive Office)
1994-02-23	1997-07-17	Address	30 TECHNOLOGY DRIVE, WARREN, NJ, 07060, USA (Type of address: Chief Executive Officer)
1992-02-21	1994-07-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1992-02-21	1992-02-21	Shares	Share type: PAR VALUE, Number of shares: 2425972, Par value: 0.01
1992-02-21	1992-02-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1992-02-21	1994-07-19	Shares	Share type: PAR VALUE, Number of shares: 375000, Par value: 0.01
1992-02-21	1992-02-21	Shares	Share type: PAR VALUE, Number of shares: 375000, Par value: 0.01
1992-02-21	1994-07-19	Shares	Share type: PAR VALUE, Number of shares: 2425972, Par value: 0.01
1990-01-24	1992-02-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1989-03-07	1994-02-23	Address	30 TECHNOLOGY DRIVE, PO BOX 4919, WARREN, NJ, 07060, USA (Type of address: Service of Process)
1989-03-07	1990-01-24	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1988-03-02	1989-03-07	Shares	Share type: PAR VALUE, Number of shares: 3375263, Par value: 0.01
1986-12-17	1988-03-02	Shares	Share type: PAR VALUE, Number of shares: 3011063, Par value: 0.01
1984-03-28	1986-12-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1982-04-09	1989-03-07	Address	489 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991222000032	1999-12-22	CERTIFICATE OF MERGER	1999-12-31
981019000385	1998-10-19	CERTIFICATE OF MERGER	1998-10-19
980428002239	1998-04-28	BIENNIAL STATEMENT	1998-04-01
970717002664	1997-07-17	BIENNIAL STATEMENT	1996-04-01
960214000568	1996-02-14	CERTIFICATE OF AMENDMENT	1996-02-14
940719000163	1994-07-19	CERTIFICATE OF AMENDMENT	1994-07-19
940223002072	1994-02-23	BIENNIAL STATEMENT	1993-04-01
920221000467	1992-02-21	CERTIFICATE OF AMENDMENT	1992-02-21
910315000444	1991-03-15	CERTIFICATE OF CORRECTION	1991-03-15
C099996-24	1990-01-24	CERTIFICATE OF AMENDMENT	1990-01-24
B749756-26	1989-03-07	CERTIFICATE OF AMENDMENT	1989-03-07
B609614-17	1988-03-02	CERTIFICATE OF AMENDMENT	1988-03-02
B436364-13	1986-12-17	CERTIFICATE OF AMENDMENT	1986-12-17
B084647-4	1984-03-28	CERTIFICATE OF AMENDMENT	1984-03-28
A857935-5	1982-04-09	CERTIFICATE OF INCORPORATION	1982-04-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State