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USV OPTICAL, INC.

Company Details

Name: USV OPTICAL, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Mar 1985 (40 years ago)
Company Number: 8e9a9910-b8d4-e011-a886-001ec94ffe7f
File Number: 30801
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Texas

Chief Executive Officer

Name Role Address
Eric J Bertrand Chief Executive Officer 1 HARMON DR, BLACKWOOD, NJ 08012–5103, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2020-05-15
Revocation - Business Corporation (Foreign) 2020-02-19
Registered Office and/or Agent - Business Corporation (Foreign) 2015-03-09
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Business Corporation (Foreign) Business Name (Business Name: USV OPTICAL, INC.) 1997-06-26
Merger - Business Corporation (Foreign) 1990-07-23
Business Corporation (Foreign) Business Name (Business Name: RIO Optical Corporation) 1990-07-23
Original Filing - Business Corporation (Foreign) 1985-03-29
Business Corporation (Foreign) Business Name (Business Name: ROYAL INTERNATIONAL OPTICAL CORPORATION) 1985-03-29

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website