Optica Holdings, Inc. Overview
Optica Holdings, Inc. filed as a Domestic Close Corporation in the State of Nevada on Thursday, August 15, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada Secretary of State.
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Optica Holdings, Inc.
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Key People
Who own Optica Holdings, Inc.
Name | |
---|---|
Glenn Reisch 16 |
NonSec
NonTreas
President
|
Timothy Mayhew 14 |
NonDir
NonPres
|
Brad Bernstein 4 |
NonDir
|
Zia Uddin 4 |
NonDir
|
Susan Schnabel 3 |
Treasurer
|
Ron Beegle 3 |
Secretary
|
Paul Chun 2 |
Secretary
|
Justin Lipton 2 |
Director
|
David Oddi 2 |
Director
|
Showing 8 records out of 9
Known Addresses for Optica Holdings, Inc.
Corporate Filings for Optica Holdings, Inc.
Nevada Secretary of State
Filing Type: | Domestic Close Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C17362-1996 |
Date Filed: | Thursday, August 15, 1996 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/15/1996 | Articles of Incorporation | ||
9/10/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH - DIRECTORS. (1) PG SDB | |
12/25/1996 | Initial List | ||
7/30/1997 | Annual List | ||
9/24/1998 | Annual List | ||
11/17/1998 | Registered Agent Change | THE COMPANY CORPORATION AGENCY, INC SUITE 214 1155 WEST 4TH STREET RENO NV 89503 MJM | |
8/22/1999 | Annual List | ||
10/19/2000 | Annual List | ||
9/10/2001 | Amendment | WIZARD OF EYES, INC., THE (1)PG. JEP | |
11/7/2001 | Annual List | ||
8/1/2002 | Annual List | ||
7/15/2003 | Annual List | ||
7/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/25/2005 | Annual List | ||
8/25/2006 | Annual List | ||
9/18/2006 | Registered Agent Change | ||
9/28/2007 | Annual List | ||
6/19/2008 | Annual List | ||
5/11/2009 | Registered Agent Resignation | ||
7/8/2009 | Annual List | ||
7/8/2009 | Registered Agent Change | ||
2/18/2011 | Annual List | ||
7/6/2011 | Annual List | ||
7/26/2012 | Registered Agent Change | ||
9/11/2012 | Annual List | ||
8/14/2013 | Annual List | ||
8/25/2014 | Annual List | ||
8/26/2015 | Annual List | ||
8/2/2016 | Annual List | ||
8/3/2017 | Annual List | ||
6/28/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
311 S Wacker Dr Chicago, IL 60606
260 W 39th St New York, NY 10018
234 W 39th St New York, NY 10018
2651 Crimson Canyon Dr Las Vegas, NV 89128
These addresses are known to be associated with Optica Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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