| Name: | PERFECT EYEWEAR GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2008 (17 years ago) |
| Entity Number: | 3611532 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 ROLLING HILL ROAD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 6718 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Principal Address ZIP Code: | 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMY WONG, CPA | DOS Process Agent | 40 ROLLING HILL ROAD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| DA SHUN MAI | Chief Executive Officer | 6718 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2012-03-02 | Address | 7212 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2012-03-02 | Address | 7212 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2010-02-17 | Address | 40 ROLLING HILL ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140221002433 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002114 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002494 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102000920 | 2008-01-02 | CERTIFICATE OF INCORPORATION | 2008-01-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
