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OCCULOGIX LLC

Company Details

Entity Name: OCCULOGIX LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 14 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M04000005508
FEI/EIN Number 98-0442385
Address: 2600 SKYMARK DRIVE, BUILDING 9, SUITE 201, MISSISSAUGA, ON L4W5B-2 CA
Mail Address: 2600 SKYMARK DRIVE, BUILDING 9, SUITE 201, MISSISSAUGA, ON L4W5B-2 CA
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
DUMENCU, WILLIAM G Manager 2600 SKYMARK DRIVE, BLDG 9, SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Chief Executive Officer

Name Role Address
VAMVAKAS, ELIAS Chief Executive Officer 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA
REEVES, THOMAS Chief Executive Officer 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA,, ON L4W5B-2 CA

President

Name Role Address
REEVES, THOMAS President 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA,, ON L4W5B-2 CA
CORNISH, JOHN President 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

VPIP

Name Role Address
KILMER, STEPHEN J VPIP 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Vice President

Name Role Address
ELDRIDGE, DAVID Vice President 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA
CORNISH, JOHN Vice President 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Secretary

Name Role Address
ELDRIDGE, DAVID Secretary 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Treasurer

Name Role Address
ELDRIDGE, DAVID Treasurer 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Officer

Name Role Address
CORNISH, JOHN Officer 2600 SKYMARK AVENUE, BLDG 9 SUITE 201, MISSISSAUGA, ON L4W5B-2 CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-07-21 2600 SKYMARK DRIVE, BUILDING 9, SUITE 201, MISSISSAUGA, ON L4W5B-2 CA No data
CHANGE OF MAILING ADDRESS 2006-07-21 2600 SKYMARK DRIVE, BUILDING 9, SUITE 201, MISSISSAUGA, ON L4W5B-2 CA No data
REGISTERED AGENT ADDRESS CHANGED 2005-07-15 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-04-28
Foreign Limited 2004-12-14

Date of last update: 04 Jan 2025

Sources: Florida Department of State