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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 (21 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

DOS Process Agent

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

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: 19 Jan 2025

Sources: New York Secretary of State