| Name: | PROOF EYEWEAR INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1993 (31 years ago) |
| Entity Number: | 1733122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1225 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1225 LEXINGTON AVE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| TERRY SMITH | Chief Executive Officer | 2384 BROADWAY, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-28 | 2007-07-13 | Address | 181 BAY ST SUITE 3620, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2005-09-20 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-05-28 | 2005-09-20 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-07-10 | 2003-05-28 | Address | 50 EAST 89TH STREET, APT. 12Q, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2003-05-28 | Address | 1225 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 2003-05-28 | Address | 1225 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070713002642 | 2007-07-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050920002239 | 2005-09-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002922 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 000710002700 | 2000-07-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 930609000053 | 1993-06-09 | CERTIFICATE OF INCORPORATION | 1993-06-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
