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THE ORVIS COMPANY, INC.

THE ORVIS COMPANY, INC.

Company Details

Name:	THE ORVIS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1988 (36 years ago)
Entity Number:	1292954
ZIP code:	10168
County:	New York
Place of Formation:	Vermont
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	178 CONSERVATION WAY, SUNDERLAND, VT, United States, 05250

Chief Executive Officer

Name	Role	Address
SIMON PERKINS	Chief Executive Officer	178 CONSERVATION WAY, SUNDERLAND, VT, United States, 05250

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-09-24	2024-09-24	Address	178 CONSERVATION WAY, SUNDERLAND, VT, 05250, USA (Type of address: Chief Executive Officer)
2020-09-30	2024-09-24	Address	178 CONSERVATION WAY, SUNDERLAND, VT, 05250, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-09-24	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-09-24	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-09-28	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-09-28	2020-09-30	Address	178 CONSERVATION WAY, SUNDERLAND, VT, 05250, USA (Type of address: Chief Executive Officer)
2014-09-05	2018-09-28	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-05	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-09-17	2018-09-28	Address	178 CONSERVATION WAY, SUNDERLAND, VT, 05250, USA (Type of address: Chief Executive Officer)
2006-09-29	2008-09-17	Address	ROUTE 7A, MANCHESTER, VT, 05254, USA (Type of address: Chief Executive Officer)
2004-11-30	2008-09-17	Address	RTE 7A, MANCHESTER, VT, 05254, USA (Type of address: Principal Executive Office)
1999-10-14	2014-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2014-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-17	2006-09-29	Address	ROUTE 7A, MANCHESTER, VT, 05254, USA (Type of address: Chief Executive Officer)
1996-09-17	2004-11-30	Address	ROUTE 7A, MANCHESTER, VT, 05254, USA (Type of address: Principal Executive Office)
1988-09-22	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-20	1988-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-20	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240924004021	2024-09-24	BIENNIAL STATEMENT	2024-09-24
220929000016	2022-09-29	BIENNIAL STATEMENT	2022-09-01
200930060256	2020-09-30	BIENNIAL STATEMENT	2020-09-01
SR-115571	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115570	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180928006292	2018-09-28	BIENNIAL STATEMENT	2018-09-01
160928006208	2016-09-28	BIENNIAL STATEMENT	2016-09-01
140922006087	2014-09-22	BIENNIAL STATEMENT	2014-09-01
140905000471	2014-09-05	CERTIFICATE OF CHANGE	2014-09-05
121005002248	2012-10-05	BIENNIAL STATEMENT	2012-09-01
100917002785	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080917002056	2008-09-17	BIENNIAL STATEMENT	2008-09-01
060929002059	2006-09-29	BIENNIAL STATEMENT	2006-09-01
041130002007	2004-11-30	BIENNIAL STATEMENT	2004-09-01
040525001133	2004-05-25	CERTIFICATE OF AMENDMENT	2004-05-25
021002002709	2002-10-02	BIENNIAL STATEMENT	2002-09-01
000928002837	2000-09-28	BIENNIAL STATEMENT	2000-09-01
991014001052	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980916002019	1998-09-16	BIENNIAL STATEMENT	1998-09-01
960917002223	1996-09-17	BIENNIAL STATEMENT	1996-09-01
B687598-7	1988-09-22	CERTIFICATE OF MERGER	1988-09-23
B686455-4	1988-09-20	APPLICATION OF AUTHORITY	1988-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-25	No data	489 5TH AVE, Manhattan, NEW YORK, NY, 10017	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	489 5TH AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2813883	CL VIO	INVOICED	2018-07-18	260	CL - Consumer Law Violation
2765396	CL VIO	CREDITED	2018-03-28	350	CL - Consumer Law Violation
2739058	CL VIO	CREDITED	2018-02-02	175	CL - Consumer Law Violation
2242590	CL VIO	CREDITED	2015-12-28	175	CL - Consumer Law Violation
148201	CL VIO	INVOICED	2011-12-20	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-25	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2015-12-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

THE ORVIS COMPANY, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address