| Name: | NEW MILLENNIUM EYEWEAR CANADA HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Date of dissolution: | 18 Mar 2010 |
| Entity Number: | 2774757 |
| ZIP code: | 11561 (Companies in Nassau, 11561) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 275 WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Principal Address: | 3610 OCEANSIDE ROAD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 WEST BEECH STREET, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| EDWARD J CHERNOFF | Chief Executive Officer | 3610 OCEANSIDE ROAD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-18 | 2008-06-23 | Address | 3610 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2004-08-18 | 2008-06-23 | Address | 3610 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 2002-06-04 | 2008-06-23 | Address | 275 WEST BEECH STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100318001012 | 2010-03-18 | CERTIFICATE OF DISSOLUTION | 2010-03-18 |
| 080623002361 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002784 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040818002247 | 2004-08-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604000938 | 2002-06-04 | CERTIFICATE OF INCORPORATION | 2002-06-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
