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OSI LASER DIODE, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
BALL ROLLIN Chairman 4 OLSEN AVENUE, EDISON, NJ, 08820

President

Name Role Address
BALL ROLLIN President 4 OLSEN AVENUE, EDISON, NJ, 08820

Director

Name Role Address
OKAWA CARY Director 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250
MANSOURI MANOOCHER Director 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250

Treasurer

Name Role Address
OKAWA CARY Treasurer 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250

Secretary

Name Role Address
SZE VICTOR Secretary 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250

Events

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

Documents

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