| Name: | ULTRA EYE WEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1998 (27 years ago) |
| Entity Number: | 2214050 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WEST 45TH STREET 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 14 W 45TH ST, SECOND FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WEST 45TH STREET 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA P. MAGNO | Chief Executive Officer | 14 W 45TH ST, SECOND FL, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050701000180 | 2005-07-01 | ERRONEOUS ENTRY | 2005-07-01 |
| DP-1675032 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 011220002757 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002658 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980105000229 | 1998-01-05 | CERTIFICATE OF INCORPORATION | 1998-01-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
