OPTICAL ELEMENTS, INC. has been set up 7/25/1994 in state FL.
The current status of the business is Active. The OPTICAL ELEMENTS, INC. principal address is 260 WEST 39TH STREET, NEW YORK, NY, 10018.
Meanwhile you can send your letters to 260 WEST 39TH STREET, NEW YORK, NY, 10018.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Bernstein Brad, Treasurer, R, E, A - Reisch Glenn, Director - Uddin Zia. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/16/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2020.
Company number P94000055173
Status Active
FEI number 65-0508208
Company Type Domestic for Profit
Home State FL
Last activity date 7/8/2009
Date Of Incorporation 7/25/1994
Principal Address
260 WEST 39TH STREET, NEW YORK, NY, 10018
Mailing Address 260 WEST 39TH STREET, NEW YORK, NY, 10018
OPTICAL ELEMENTS, INC. Principals
Brad Bernstein
Director
Bernstein Brad
Address
311 S WACKER DR, CHICAGO, IL, 60606
Glenn Reisch
Treasurer, R, E, A
Reisch Glenn
Address
260 WEST 39TH STREET, NEW YORK, NY, 10018
Zia Uddin
Director
Uddin Zia
Address
260 WEST 39TH STREET, NEW YORK, NY, 10018
Last Annual Reports
2020 5/1/2020
2020 5/1/2020
2019 2/11/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
OPTICAL ELEMENTS, INC. Events
8/29/2006 NAME CHANGE AMENDMENT
8/30/2006 AMENDMENT
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/8/2009 CANCEL ADM DISS/REV
12/16/2020 VOLUNTARY DISSOLUTION