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MOTIVE EYEWEAR, INC.

MOTIVE EYEWEAR, INC.

Branch

Company Details

Name:	MOTIVE EYEWEAR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 2011 (14 years ago)
Date of dissolution:	29 May 2018
Branch of:	MOTIVE EYEWEAR, INC., Florida (Company Number P04000037626)
Entity Number:	4037283
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, United States, 02917

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANTHONY DI PAOLA	Chief Executive Officer	500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, United States, 02917

History

Start date	End date	Type	Value
2015-03-20	2017-01-25	Address	500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 32174, USA (Type of address: Principal Executive Office)
2013-02-20	2015-03-20	Address	500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer)
2013-02-20	2015-03-20	Address	2 SUNSHINE BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Principal Executive Office)
2011-01-03	2012-03-13	Address	2 SUNSHINE BLVD., ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180529000694	2018-05-29	CERTIFICATE OF TERMINATION	2018-05-29
170125006111	2017-01-25	BIENNIAL STATEMENT	2017-01-01
150320006194	2015-03-20	BIENNIAL STATEMENT	2015-01-01
130220002400	2013-02-20	BIENNIAL STATEMENT	2013-01-01
120313000381	2012-03-13	CERTIFICATE OF CHANGE	2012-03-13
110103000609	2011-01-03	APPLICATION OF AUTHORITY	2011-01-03

Date of last update: 30 Dec 2024

Sources: New York Secretary of State