Home Page
Counties
New York
12207
ROBI BOSTON, LTD

ROBI BOSTON, LTD

Company Details

Name:	ROBI BOSTON, LTD
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2003 (22 years ago)
Entity Number:	2952470
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	234 West 39th Street, #8, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANTOINE AMIEL	Chief Executive Officer	4405 CHEMIN DU BOIS-FRANC, C/O NEWLOOK VISION GROUP INC., VILLE ST-LAURENT, QC,H4S, Canada, 1A84405

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	4405 CHEMIN DU BOIS-FRANC, C/O NEWLOOK VISION GROUP INC., VILLE ST-LAURENT, QC,H4S, CAN (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	234 WEST 39TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	234 WEST 39TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-07	Address	234 WEST 39TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-09-01	2019-09-03	Address	2651 CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2017-05-26	2023-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-26	2023-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-05	2019-09-03	Address	2651 CRIMSON CANYON DR, SUITE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2015-10-05	2017-09-01	Address	2651 CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-05-26	Address	2651 CRIMSON CANYON DR, SUITE 110, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)
2005-12-27	2015-10-05	Address	450 WEST 15TH ST, SUITE 605, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-27	2015-10-05	Address	450 WEST 15TH ST, SUITE 605, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2005-12-27	2015-10-05	Address	450 WEST 15TH ST, STE 605, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-09-10	2005-12-27	Address	ATTN ROBERT MARC, 790 MADISON AVE SUITE 708, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-09-10	2017-05-26	Address	ATTN ROBERT MARC, 790 MADISON AVENUE SUITE 708, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230907004238	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210921001911	2021-09-21	BIENNIAL STATEMENT	2021-09-21
190903061065	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006193	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170526000024	2017-05-26	CERTIFICATE OF CHANGE	2017-05-26
151005006868	2015-10-05	BIENNIAL STATEMENT	2015-09-01
130913006110	2013-09-13	BIENNIAL STATEMENT	2013-09-01
110923002532	2011-09-23	BIENNIAL STATEMENT	2011-09-01
091028002095	2009-10-28	BIENNIAL STATEMENT	2009-09-01
070927003109	2007-09-27	BIENNIAL STATEMENT	2007-09-01
051227002068	2005-12-27	BIENNIAL STATEMENT	2005-09-01
030910000694	2003-09-10	APPLICATION OF AUTHORITY	2003-09-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State