| Entity Name: | OSI OPTOELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Feb 2008 (17 years ago) |
| Document Number: | F08000000798 |
| FEI/EIN Number | 954265048 |
| Address: | 12525 CHADRON AVENUE, Hawthorne, CA, 90250, US |
| Mail Address: | 12525 CHADRON AVENUE, Hawthorne, CA, 90250, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Chopra Deepak | Chief Executive Officer | 12525 CHADRON AVENUE, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| Sze Victor S | Secretary | 12525 CHADRON AVENUE, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| Edrick Alan | Chief Financial Officer | 12525 CHADRON AVENUE, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| EDRICK ALAN | Treasurer | 12525 CHADRON AVENUE, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| MANSOURI MANOOCHER | President | 12525 CHADRON AVENUE, Hawthorne, CA, 90250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000014421 | OSI LASER DIODE | ACTIVE | 2025-01-31 | 2030-12-31 | No data | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| G20000117589 | OSI LASERSCAN | ACTIVE | 2020-09-10 | 2025-12-31 | No data | 12525 CHADRON AVE, HAWTHORNE, CA, 90250 |
| G18000093489 | ADVANCED PHOTONIX | ACTIVE | 2018-08-22 | 2028-12-31 | No data | 12525 CHADRON AVE., HAWTHORNE, CA, 90250 |
| G10000108602 | STATCORP MEDICAL | EXPIRED | 2010-11-30 | 2015-12-31 | No data | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
| G08058900031 | OSI LASERSCAN | EXPIRED | 2008-02-25 | 2013-12-31 | No data | 300 SUNPORT LANE, SUITE 500, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 12525 CHADRON AVENUE, Hawthorne, CA 90250 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 12525 CHADRON AVENUE, Hawthorne, CA 90250 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2022-01-20 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
