| Name: | KERING EYEWEAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745115 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 SOMERSET CORP BLVD, SUITE 4002, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN RUSK | Chief Executive Officer | 200 SOMERSET CORP BLVD,, SUITE 4002, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 200 SOMERSET CORP BLVD,, SUITE 4002, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-03 | 2023-04-18 | Address | 200 SOMERSET CORP BLVD,, SUITE 4002, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418000319 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060293 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190703060462 | 2019-07-03 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71130 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150421000053 | 2015-04-21 | APPLICATION OF AUTHORITY | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
