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EYECARE ONE, INC.

Company Details

Entity Name: EYECARE ONE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Oct 1992
Date of dissolution: 14 Oct 2005
Business ALEI: 0278472
Annual report due: 12 Oct 2005
Business address: 676 NEW HAVEN AVE., DERBY, CT, 06418
Mailing address: KENNETH MELTON 105 LAKE DR., BETHLEHEM, CT, 06751
ZIP code: 06418
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role Business address Residence address
KENNETH MELTON Agent SAME AS RES 45 KASSON AVENUE, BETHLEHEM, CT, 06751, United States

Officer

Name Role Business address Residence address
JANE MELTON Officer REALNET FINANCIAL, 1278 MAIN ST., WATERTOWN, CT, 06795, United States 105 LAKE DR, BETHLEHEM, CT, 06751, United States
KENNETH P. MELTON Officer EYECARE ONE, 676 NEW HAVEN AVENUE, DERBY, CT, 06418, United States 105 LAKE DRIVE, BETHLEHEM, CT, 06751, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
OSP.001455 Optical Selling Permit INACTIVE LAPSED DUE TO NON-RENEWAL 1992-12-03 2004-07-27 2005-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003007521 2005-10-14 2005-10-14 Dissolution Certificate of Dissolution No data
0002940543 2004-11-03 No data Annual Report Annual Report 2004
0002725855 2003-11-06 2003-11-06 Annual Report Annual Report 2003
0002504832 2002-11-08 2002-11-08 Annual Report Annual Report 2002
0002348320 2001-10-29 2001-10-29 Annual Report Annual Report 2001
0002179625 2000-10-27 2000-10-27 Annual Report Annual Report 2000
0002032047 1999-10-21 1999-10-21 Annual Report Annual Report 1999
0001908492 1998-10-26 1998-10-26 Annual Report Annual Report 1998
0001795028 1997-10-31 1997-10-31 Annual Report Annual Report 1997
0001678211 1996-11-04 No data Annual Report Annual Report 1996

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website