| Entity Name: | OPTICAL ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | P94000055173 |
| FEI/EIN Number | 65-0508208 |
| Address: | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 |
| Mail Address: | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, BRAD | Director | 311 S WACKER DR, SUITE 6400 CHICAGO, IL 60606 |
| UDDIN, ZIA | Director | 260 WEST 39TH STREET, 12TH FLOOR NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| REISCH, GLENN | TREASURER | 260 WEST 39TH STREET, 12TH FLOOR NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| REISCH, GLENN | ASSISTANT SECRETARY | 260 WEST 39TH STREET, 12TH FLOOR NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Mayhew, TIMOTHY | CHIEF EXECUTIVE OFFICER | 234 WEST 39TH STREET, 12TH FLOOR NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Mayhew, TIMOTHY | DIRECTOR | 234 WEST 39TH STREET, 12TH FLOOR NEW YORK, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 260 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY 10018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-08 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2009-07-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-08-30 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-08-29 | OPTICAL ELEMENTS, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
