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ROBERT MARC OPTICIANS, LTD.

Company Details

Name: ROBERT MARC OPTICIANS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1981 (44 years ago)
Entity Number: 707995
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 234 West 39th Street #8, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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 Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANTOINE AMIEL Chief Executive Officer C/O NEWLOOK VISION GROUP C/O NEWLOOK VISION GROUP INC., 4405 CHEMIN DU BOIS-FRANC, VILLE ST-LAURENT, QC, Canada, H4S 1A8440

History

Start date End date Type Value
2023-06-25 2023-06-25 Address 234 WEST 39TH, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-25 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-25 2023-06-25 Address C/O NEWLOOK VISION GROUP C/O NEWLOOK VISION GROUP INC., 4405 CHEMIN DU BOIS-FRANC, VILLE ST-LAURENT, QC, CAN (Type of address: Chief Executive Officer)
2021-12-06 2023-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-11 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-03 2023-06-25 Address 234 WEST 39TH, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-05-26 2021-06-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-26 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-01 2017-05-26 Address 2651 CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)
2015-04-09 2019-06-03 Address 2651 CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230625000300 2023-06-25 BIENNIAL STATEMENT 2023-06-01
210611060435 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190603060884 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170619006185 2017-06-19 BIENNIAL STATEMENT 2017-06-01
170526000027 2017-05-26 CERTIFICATE OF CHANGE 2017-05-26
150601006870 2015-06-01 BIENNIAL STATEMENT 2015-06-01
150409002008 2015-04-09 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
130618006492 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110627002292 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090629002123 2009-06-29 BIENNIAL STATEMENT 2009-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-10 No data 190 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 436 W BROADWAY, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-23 No data 782 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1510182 OL VIO INVOICED 2013-11-17 250 OL - Other Violation
172302 CL VIO INVOICED 2012-02-21 375 CL - Consumer Law Violation

Date of last update: 24 Jan 2025

Sources: New York Secretary of State