Entity Name: | ORAFOL PRECISION TECHNOLOGY CENTER, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 25 Sep 1987 |
Business ALEI: | 0206431 |
Annual report due: | 23 Sep 2015 |
Business address: | 200 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586 |
Mailing address: | 120 DARLING DRIVE, AVON, CT, 06001 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | rkuchardt@bakerlaw.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ORAFOL PRECISION TECHNOLOGY CENTER, INC. | 1272438 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RANDALL MERTZ | Officer | 1100 ORACAL PARKWAY, BLACK CREEK, GA, 31308, United States | 1100 ORACAL PARKWAY, BLACK CREEK, GA, 31308, United States |
CHRISTOPH LANGE | Officer | 45 ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10111, United States | 93 GRANT STREET, RAMSEY, NJ, 07446, United States |
BRYAN K. PARKS | Officer | 200 PARK CENTRE DRIVE, WEST HENRIETTA, NY, 14586, United States | 1391 OAK OPENINGS ROAD, AVON, NY, 14414, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | FRESNEL OPTICS, INC. | ORAFOL PRECISION TECHNOLOGY CENTER, INC. | 2012-02-15 |
Name change | FRESNEL PRODUCTS CORPORATION | FRESNEL OPTICS, INC. | 1988-11-02 |
Name change | FRESNEL OPTICS, INC. | FRESNEL PRODUCTS CORPORATION | 1988-06-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010474106 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0005245367 | 2014-12-29 | 2014-12-31 | Merger | Certificate of Merger | No data |
0005189322 | 2014-09-24 | No data | Annual Report | Annual Report | 2014 |
0005033455 | 2014-01-22 | 2014-01-22 | Change of Agent | Agent Change | No data |
0004939632 | 2013-09-10 | No data | Annual Report | Annual Report | 2013 |
0004723343 | 2012-09-26 | No data | Annual Report | Annual Report | 2012 |
0004530152 | 2012-02-15 | 2012-02-15 | Amendment | Amend Name | No data |
0004510514 | 2012-01-23 | 2012-01-23 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website