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SUNGLASS OUTLET INCORPORATED

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NEIL W. PECK Chief Executive Officer 6574 SOUTH BROADWAY, LITTLETON, CO, United States, 80121

History

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)

Filings

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