| Name: | SPECSAVER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Entity Number: | 1850718 |
| ZIP code: | 11694 (Companies in Queens, 11694) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 11310 BEACH CHANEL DR, ROCKAWAY PARK, NY, United States, 11694 |
| Address: | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT DENARO | Chief Executive Officer | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| SPECSAVER, INC. | DOS Process Agent | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, 2209, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-09-03 | Address | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, 2209, USA (Type of address: Service of Process) |
| 2012-09-11 | 2024-09-03 | Address | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, 2209, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2020-12-15 | Address | 11310 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, 2209, USA (Type of address: Service of Process) |
| 2000-09-19 | 2012-09-11 | Address | 113-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| 2000-09-19 | 2012-09-11 | Address | 113-10 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2012-09-11 | Address | 113-10 BEACH CHANEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 1996-09-19 | 2000-09-19 | Address | 114-16 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 1996-09-19 | 2000-09-19 | Address | 114-16 BEACH CHANNEL DR, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 1994-09-09 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003667 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230117004513 | 2023-01-17 | BIENNIAL STATEMENT | 2022-09-01 |
| 201215060424 | 2020-12-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006443 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006729 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912006219 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006571 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002586 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003114 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002518 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
