| Name: | FINE AND PARTICULAR EYEWEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1999 (26 years ago) |
| Entity Number: | 2360634 |
| ZIP code: | 33126 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1723 NW 82ND AVE, DORAE, FL, United States, 33126 |
| Principal Address: | 5BIS RUE DE L'ASILE POPINCOURT, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1723 NW 82ND AVE, DORAE, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| PASEAL MATHIEV | Chief Executive Officer | 1720 NW 82ND AVE, DORAE, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-25 | 2011-05-12 | Address | 41 PRYER LANE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2009-02-25 | Address | 41 PRYOR LANE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2011-05-12 | Address | 2001 PALMER AVE #103, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2003-03-03 | 2005-04-29 | Address | ATTN: MARC L. SAGE, ESQ., 875 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-01-03 | 2003-03-03 | Address | 875 THIRD AVENUE, ATTN: MARC L. SAGE, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-04-13 | 2009-02-25 | Address | BEAUSOEIL S.A., 28 RUE DU ROI DE SICILE, PARIS, 75004, FRA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2005-04-29 | Address | MR PASCAL MATHIEUX, 132 LARCHMONT AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1999-12-17 | 2003-01-03 | Address | ATN: FRANCOIS-GABRIEL PERREUX, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-25 | 1999-12-17 | Address | ATTN FRANCOIS-GABRIEL PERREUS, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512002080 | 2011-05-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002123 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002450 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002691 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002088 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 030103000568 | 2003-01-03 | CERTIFICATE OF CHANGE | 2003-01-03 |
| 010413002337 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 991217000432 | 1999-12-17 | CERTIFICATE OF CHANGE | 1999-12-17 |
| 990325000928 | 1999-03-25 | APPLICATION OF AUTHORITY | 1999-03-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
