Entity Name: | OSI LASER DIODE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 17 Jan 2017 (8 years ago) |
Date of dissolution: | 15 Jan 2025 (25 days ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Jan 2025 (25 days ago) |
Document Number: | F17000000226 |
FEI/EIN Number | 27-5104529 |
Mail Address: | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, US |
Address: | 4 OLSEN AVENUE, EDISON, NJ, 08820, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BALL ROLLIN | Chairman | 4 OLSEN AVENUE, EDISON, NJ, 08820 |
Name | Role | Address |
---|---|---|
BALL ROLLIN | President | 4 OLSEN AVENUE, EDISON, NJ, 08820 |
Name | Role | Address |
---|---|---|
OKAWA CARY | Director | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
MANSOURI MANOOCHER | Director | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
Name | Role | Address |
---|---|---|
OKAWA CARY | Treasurer | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
Name | Role | Address |
---|---|---|
SZE VICTOR | Secretary | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-15 | 4 OLSEN AVENUE, EDISON, NJ 08820 | No data |
REGISTERED AGENT CHANGED | 2025-01-15 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2025-01-15 | No data | No data |
Name | Date |
---|---|
WITHDRAWAL | 2025-01-15 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-29 |
Reg. Agent Change | 2022-01-26 |
Reg. Agent Change | 2021-08-25 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State