| Name: | EYE QUARTO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2002 (22 years ago) |
| Entity Number: | 2849908 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 226 CITY RD, LONDON, United Kingdom, EC1V-2TT |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KEISTER | Chief Executive Officer | 276 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-27 | 2012-10-01 | Address | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-27 | 2011-03-14 | Address | 226 CITY RD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2007-04-27 | Address | 276 FIFTH AVE, STE 205, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2007-04-27 | Address | 276 FIFTH AVE, STE 205, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-12-27 | 2012-08-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-12-27 | 2007-04-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88372 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121001000526 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120830000431 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 110314002332 | 2011-03-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 070427002507 | 2007-04-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002279 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021227000508 | 2002-12-27 | APPLICATION OF AUTHORITY | 2002-12-27 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
