| Name: | KIPS BAY OPTICAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1976 (49 years ago) |
| Entity Number: | 392026 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 608 SECOND AVE., NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATIONS SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATIONS SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH J. SCHERICK, O.D. | Chief Executive Officer | 608 SECOND AVE., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 608 SECOND AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2024-02-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-13 | 2024-02-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-18 | 2024-02-27 | Address | 608 SECOND AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-04-22 | 2020-04-13 | Address | 608-2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-04-19 | 2020-02-18 | Address | 608 2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 2020-02-18 | Address | 608 2ND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1976-02-18 | 1994-04-22 | Address | 608- 2ND AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1976-02-18 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003100 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220203000654 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200413000463 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| 200218060444 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180716006216 | 2018-07-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 140423002256 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002039 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002223 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 20090527061 | 2009-05-27 | ASSUMED NAME CORP INITIAL FILING | 2009-05-27 |
| 080411002336 | 2008-04-11 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
