Hoya Optical Labs of America, Inc.
Active Lewisville, TX
Hoya Optical Labs of America, Inc. Overview
Hoya Optical Labs of America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 8, 2013 and is approximately eleven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hoya Optical Labs of America, Inc.
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Key People
Who own Hoya Optical Labs of America, Inc.
| Name | |
|---|---|
| Eduardo Martins 1 |
President
CEO
|
| Andrew Herden |
CFO
|
| Jason White 1 |
Director
CFO, SEC & TREAS
NonSec
NonTreas
President
CFO
Treasurer
Secretary
Vice President
|
| Siddiqui Emad |
Director
|
| Emad Siddiqui |
Director
|
| Derek Dodge |
NonDir
NonPres
President
Director
|
| Paul Bernard Dougher 1 |
Chairman
President
CEO
Director
NonDir
NonPres
|
| Koji Shinohara 2 |
Director
|
| White Jason |
Director
|
Showing 8 records out of 9
Known Addresses for Hoya Optical Labs of America, Inc.
Corporate Filings for Hoya Optical Labs of America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000000893 |
| Date Filed: | Tuesday, February 26, 2013 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03532797 |
| Date Filed: | Friday, February 8, 2013 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801738285 |
| Date Filed: | Friday, February 22, 2013 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0182162013-6 |
| Date Filed: | Friday, April 5, 2013 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 4818476 |
| Date Filed: | Friday, September 11, 2015 |
| DOS Process | Hoya Optical Labs of America, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/22/2013 | Application for Registration | |
|
4/5/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
|
4/5/2013 | Miscellaneous | |
|
|
2/7/2014 | Change of Registered Agent/Office | |
|
|
2/10/2014 | Registered Agent Change | |
|
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6/26/2014 | Acceptance of Registered Agent | |
|
|
6/26/2014 | Annual List | 14-15 / REINSTATEMENT |
|
|
6/26/2014 | Correction | |
|
|
6/26/2014 | Reinstatement | REVOKED 5/1/14. REINSTATED |
|
|
4/15/2015 | Annual List | |
|
9/11/2015 | Name History/Actual | Hoya Optical Labs of America, Inc. |
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4/19/2016 | Annual List | |
|
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4/27/2017 | Annual List | |
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4/25/2018 | Annual List | |
|
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3/28/2019 | Certificate of Merger | |
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4/24/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records
