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ROLF SPECTACLES CORP.

Company Details

Name: ROLF SPECTACLES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2015 (10 years ago)
Entity Number: 4776913
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Principal Address: 28-24 steinway street, #133, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
BERNHARD WOLF Chief Executive Officer 28-24 STEINWAY STREET, #133, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
SCHUMANN BURGHART LLP DOS Process Agent 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 241 W 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 28-24 STEINWAY STREET, #133, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-06-10 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 241 W 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-06-10 Address 241 W 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-06-17 2023-06-09 Address 241 W 37TH STREET, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-06-17 2023-06-09 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-11-07 2021-06-17 Address 85 BROAD STREET, 28TH FL., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-11-14 2021-06-17 Address 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-06-19 2019-11-07 Address 85 BROAD STREET, 18TH FL., NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240610001581 2024-06-10 AMENDMENT TO BIENNIAL STATEMENT 2024-06-10
230609003887 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210617060536 2021-06-17 BIENNIAL STATEMENT 2021-06-01
191107060629 2019-11-07 BIENNIAL STATEMENT 2019-06-01
181114000553 2018-11-14 CERTIFICATE OF CHANGE 2018-11-14
170619006385 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150618000565 2015-06-18 APPLICATION OF AUTHORITY 2015-06-18

Date of last update: 14 Jan 2025

Sources: New York Secretary of State