137 WEST 24TH ST, NEW YORK, 10011, NY
OPTEK-NICOLET HOLDINGS INC
81 WYMAN STREET, WALTHAM, 02454, MA
Subject OPTEK-NICOLET HOLDINGS INC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 266619 and its seat is at 81 WYMAN STREET, WALTHAM, 02454, MA. The company was established on 21st October 1991 and its actual status is Withdrawn.
| Entity Name | OPTEK-NICOLET HOLDINGS INC |
|---|---|
| Entity Number | 266619 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 21st October 1991 |
| Mailing Address | 81 WYMAN STREET, WALTHAM, 02454, MA |
| Citizenship/State Inc | Foreign/WI |
| Legal form | Stock |
| Name in State of INC | OPTEK-NICOLET HOLDINGS INC |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are ROBERT J. ROSENTHAL, who’s seat is at 8 E FORGE PKWY., FRANKLIN, 02038, MA, SANDRA L. LAMBERT, who’s seat is at 81 WYMAN STREET, WALTHAM, 02254, MA, DENIS HELM, who’s seat is at 8 W FORGE PARKWAY, FRANKLIN, 02038, MA, DALE C. DAVIG, who’s seat is at 5225 VERONA ROAD, MADISON, WI, 53711-4495, STEPHEN LOWRY, who’s seat is at 5225 VERONA ROAD, MADISON, WI, 53711-4495, MELISSA F. RIORDAN, who’s seat is at 81 WYMAN STREET, WALTHAM, 02254, MA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ROBERT J. ROSENTHAL
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 4 FISKE POND ROAD, HOLLISTON, 01746, MA |
| Business Address | 8 E FORGE PKWY., FRANKLIN, 02038, MA |
SANDRA L. LAMBERT
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 149 COLLEGE ROAD, CONCORD, 01742, MA |
| Business Address | 81 WYMAN STREET, WALTHAM, 02254, MA |
DENIS HELM
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 33 BRIERBROOK STREET, MILTON, MA |
| Business Address | 8 W FORGE PARKWAY, FRANKLIN, 02038, MA |
DALE C. DAVIG
| Role | Principal |
|---|---|
| Title | VICE PRES |
| Residence Address | 4730 ENCHANTED VALLEY RD., MIDDLETON, 53562, WI |
| Business Address | 5225 VERONA ROAD, MADISON, WI, 53711-4495 |
STEPHEN LOWRY
| Role | Principal |
|---|---|
| Title | VICE PRES |
| Residence Address | 9 OXWOOD CIRCLE, MADISON, 53711, WI |
| Business Address | 5225 VERONA ROAD, MADISON, WI, 53711-4495 |
MELISSA F. RIORDAN
| Role | Principal |
|---|---|
| Title | TREAS |
| Residence Address | 26 SHEPARD ST., MARBLEHEAD, 01945, MA |
| Business Address | 81 WYMAN STREET, WALTHAM, 02254, MA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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