| Name: | ESSEL EYEWEAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2006 (19 years ago) (Companies founded in April 2006) |
| Entity Number: | 3349649 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 628 EMPIRE BLVD., BROOKLYN, NY, United States, 11213 |
| Principal Address: | 628 EMPIRE BLVD, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESSEL EYEWEAR INC. | DOS Process Agent | 628 EMPIRE BLVD., BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| SHOLEM D LEVY | Chief Executive Officer | 628 EMPIRE BLVD, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 628 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2024-05-17 | Address | 628 EMPIRE BLVD., BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2014-12-15 | 2024-05-17 | Address | 628 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2014-12-15 | Address | 628 EMPIRE BLVD, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2024-05-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-04-17 | 2024-05-17 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-04-17 | 2020-04-01 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000839 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 200401061412 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 141215006899 | 2014-12-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120629002666 | 2012-06-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003542 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002479 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417000854 | 2006-04-17 | CERTIFICATE OF INCORPORATION | 2006-04-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
