| Name: | FUSION EYEWEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2002 (22 years ago) |
| Entity Number: | 2829479 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 NEWTOWN RD, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUSION EYEWEAR, INC. | DOS Process Agent | 19 NEWTOWN RD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| LESLIE WEISFELD | Chief Executive Officer | 448 BARDINI DR, MELVILLE, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-13 | 2010-10-14 | Address | 19 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2020-10-02 | Address | 19 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2004-11-10 | 2006-10-13 | Address | 998C OLD COUNTRY RD, STE 264, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2006-10-13 | Address | 998C OLD COUNTRY RD, STE 264, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2004-04-23 | 2006-10-13 | Address | 998 OLD COUNTRY ROAD STE 264, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2002-10-31 | 2004-04-23 | Address | 35 ELKLAND ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060718 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 121107006064 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002343 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023002078 | 2008-10-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002696 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002512 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 040423000790 | 2004-04-23 | CERTIFICATE OF AMENDMENT | 2004-04-23 |
| 021031000564 | 2002-10-31 | CERTIFICATE OF INCORPORATION | 2002-10-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
