Name: | SUNGLASS OUTLET INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Apr 1998 (27 years ago) |
Entity Number: | 2248595 |
ZIP code: | 10005 |
County: | Orange |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 6574 SOUTH BROADWAY, LITTLETON, CO, United States, 80121 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NEIL W. PECK | Chief Executive Officer | 6574 SOUTH BROADWAY, LITTLETON, CO, United States, 80121 |
Start date | End date | Type | Value |
---|---|---|---|
2000-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-04-10 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-04-10 | 2000-05-24 | Address | 6574 S. BROADWAY, LITTLETON, CO, 80121, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-27071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-27072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
020409002891 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
000524002987 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
991207000052 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
980410000518 | 1998-04-10 | APPLICATION OF AUTHORITY | 1998-04-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State