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J.F. REY EYEWEAR USA, INC.

J.F. REY EYEWEAR USA, INC.

Company Details

Name:	J.F. REY EYEWEAR USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 2009 (16 years ago)
Date of dissolution:	04 Feb 2025
Entity Number:	3805289
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Address:	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address:	c/o THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O THE NILSON LAW GROUP, PLLC	DOS Process Agent	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
DAN LEVI	Chief Executive Officer	C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-11	2025-02-04	Address	37-18 NORTHERN BLVD, SUITE 314, LONG ISLAND, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-11	2025-02-04	Address	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-05-05	2023-05-11	Address	37-18 NORTHERN BLVD, SUITE 314, LONG ISLAND, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-05-05	2023-05-11	Address	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-05-20	2021-05-05	Address	C/O DEBORAH A. NILSON & ASSOCI, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-05-20	2019-05-20	Address	10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-05-20	2021-05-05	Address	74 ROUTE DES CAMOINS, MARSEILLE, 13011, FRA (Type of address: Chief Executive Officer)
2011-05-18	2015-05-20	Address	CHEMIN DE SAINT-MENET AUX, 74 RATE DES CAMOIRS, MARSEILLE, 13011, FRA (Type of address: Chief Executive Officer)
2011-05-18	2015-05-20	Address	325 WEST 38TH STREET, SUITE 1404, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-02-17	2015-05-20	Address	10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-05-01	2011-02-17	Address	420 LEXINGTON AVE STE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204002889	2025-02-04	SURRENDER OF AUTHORITY	2025-02-04
230511004041	2023-05-11	BIENNIAL STATEMENT	2023-05-01
210505060944	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190520060393	2019-05-20	BIENNIAL STATEMENT	2019-05-01
170503007405	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150520006108	2015-05-20	BIENNIAL STATEMENT	2015-05-01
130502006228	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110518002291	2011-05-18	BIENNIAL STATEMENT	2011-05-01
110217000469	2011-02-17	CERTIFICATE OF CHANGE	2011-02-17
090501000285	2009-05-01	APPLICATION OF AUTHORITY	2009-05-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State