Gentex Optics, Inc.
Archived Record Simpson, PA
Gentex Optics, Inc. Overview
Gentex Optics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, January 6, 1989 as recorded in documents filed with California 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 several officers known to have been associated with this organization at one point.
Key People
Who own Gentex Optics, Inc.
| Name | |
|---|---|
| L. Peter Frieder 3 |
Chairman
Director
|
| Peter Frieder 1 |
President
|
| Frieder Peter |
President
|
| Gerard Melledant |
President
Director
|
| Kevin Rupp 21 |
Treasurer
|
| David Milan 45 |
Secretary
|
| Philippe Alfroid 1 |
Director
|
| Russell F. Weymouth |
Vice President
|
| Kathy Rismiller 6 |
Assistant Treas.
|
| Gretchen Walsh 4 |
Assistant Sec.
|
| Heather M. Acker 2 |
Assistant Sec.
|
Other Companies for Gentex Optics, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Newco Eyewear, L.L.C. |
Inactive
|
3
|
Member
|
Corporate Filings for Gentex Optics, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7933206 |
| Date Filed: | Wednesday, March 1, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01631045 |
| Date Filed: | Friday, January 6, 1989 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/1/1989 | Application For Certificate Of Authority | |
|
|
5/6/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/27/2005 | Certificate of Withdrawal | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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