Optek-Nicolet Holdings Inc.
Archived Record Waltham, MA
Optek-Nicolet Holdings Inc. Overview
Optek-Nicolet Holdings Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-five years ago on Monday, September 24, 1979 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Optek-Nicolet Holdings Inc.
| Name | |
|---|---|
| Robert J. Rosenthal |
CEO
|
| Kenneth J. Apicerno 74 |
Treasurer
|
| Seth H. Hoogasian 127 |
Secretary
|
| James S. Kavanah 5 |
Assistant Sec.
|
Known Addresses for Optek-Nicolet Holdings Inc.
Corporate Filings for Optek-Nicolet Holdings Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4614106 |
| Date Filed: | Monday, September 24, 1979 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Wisconsin |
| State ID: | 1596117 |
| Date Filed: | Friday, December 13, 1991 |
| Date Expired: | Friday, September 10, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/24/1979 | Legacy Filing | |
|
|
8/31/1987 | Change Of Registered Agent/Office | |
|
12/13/1991 | Name History/Actual | Nicolet Instrument Corporation |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
5/17/1993 | Change Of Registered Agent/Office | |
|
|
11/13/1995 | Application For Amended Certificate Of Authority | |
|
|
10/30/1997 | Name History/Actual | Optek-Nicolet Holdings Inc. |
|
|
11/3/1997 | Application For Amended Certificate Of Authority | |
|
|
12/8/1999 | Certificate Of Withdrawal | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
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