| Name: | OAKLEY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748649 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Foreign Legal Name: | OAKLEY, INC. |
| Fictitious Name: | OAKLEY OF NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE ICON, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARA FRANCESCUTTO | Chief Executive Officer | 12 HARBOR PARK DRIVE, CFO, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2018-12-06 | Address | PIAZZALE CADORNA 3, MILAN, 20123, ITA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-26 | 2016-12-01 | Address | ONE ICON, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208003102 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060101 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-100508 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181206006349 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007336 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007332 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111006748 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120920000296 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110126003310 | 2011-01-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000643 | 2008-12-02 | APPLICATION OF AUTHORITY | 2008-12-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
