PATHWAY EYEWEAR MANUFACTURING CORP.

Company Details

Name:	PATHWAY EYEWEAR MANUFACTURING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number:	1709589
ZIP code:	10005 (Companies in Queens, 10005)
County:	Queens
Place of Formation:	Delaware
Principal Address:	88 SOUTH WATER STREET, GREENWICH, CT, United States, 06830
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SUSANNE P. WAHBA	Chief Executive Officer	88 SOUTH WATER STREET, GREENWICH, CT, United States, 06830

History

Start date	End date	Type	Value
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-11	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-11	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20419	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20418	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991014000920	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
970424002194	1997-04-24	BIENNIAL STATEMENT	1997-03-01
951127002254	1995-11-27	BIENNIAL STATEMENT	1995-03-01
930423000415	1993-04-23	CERTIFICATE OF CORRECTION	1993-04-23
930311000314	1993-03-11	APPLICATION OF AUTHORITY	1993-03-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State