| Name: | MORGENTHAL-FREDERICS OPTICAL STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2002 (23 years ago) |
| Entity Number: | 2768458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 234 West 39th Street, #8, New York, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTOINE AMIEL | Chief Executive Officer | 4405 CHEMIN DU BOIS-FRANC, C/O NEWLOOK VISION GROUP C/O NEWLOOK VISION GROUP INC, VILLE ST-LAURENT, QC H4S, Canada, 1A84405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 234 WEST 39TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-05-24 | Address | 4405 CHEMIN DU BOIS-FRANC, C/O NEWLOOK VISION GROUP C/O NEWLOOK VISION GROUP INC, VILLE ST-LAURENT, QC H4S, CAN (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2024-05-24 | Address | 234 WEST 39TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2020-05-19 | Address | 2651 N CRIMSON CANYON DRIVE, SUITE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office) |
| 2014-05-22 | 2018-05-09 | Address | 2651 N CRIMSON CANYON DRIVE, SUITE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer) |
| 2013-07-02 | 2014-05-22 | Address | 2651 N CRIMSON CANYON DRIVE, SUITE 100, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office) |
| 2012-09-04 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-04 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-17 | 2014-05-22 | Address | 2651 N CRIMSON CANYON DRIVE, SUITE 200, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2012-09-04 | Address | 2651 N CRIMSON CANYON DRIVE, SUITE 200, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000571 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220531001152 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060598 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006365 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006290 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006081 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 130702006292 | 2013-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 120904000480 | 2012-09-04 | CERTIFICATE OF CHANGE | 2012-09-04 |
| 110317002197 | 2011-03-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 090702002897 | 2009-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
