| Name: | THIRD EYE DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Entity Number: | 3787109 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | C/O DAVID WERNER, PO BOX 17727, PITTSFORD, NY, United States, 14534 |
| Address ZIP Code: | 14534 |
| Principal Address: | 15 SCHOEN PLACE LL, PITTSFORD, NY, United States, 14534 |
| Principal Address ZIP Code: | 14534 |
Shares Details
Shares issued 15000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1502311 | 15 SCHOEN PLACE, LL, PITTSFORD, NY, 14534 | 11 CAVERSHAM WOODS, PITTSFORD, NY, 14534 | 5852331775 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | C-U |
| File number | 020-29371 |
| Filing date | 2022-04-22 |
| File | View File |
Filings since 2022-03-07
| Form type | C/A |
| File number | 020-29371 |
| Filing date | 2022-03-07 |
| File | View File |
Filings since 2021-12-16
| Form type | C |
| File number | 020-29371 |
| Filing date | 2021-12-16 |
| File | View File |
Filings since 2019-05-06
| Form type | D/A |
| File number | 021-300782 |
| Filing date | 2019-05-06 |
| File | View File |
Filings since 2018-02-28
| Form type | D/A |
| File number | 021-300782 |
| Filing date | 2018-02-28 |
| File | View File |
Filings since 2017-12-14
| Form type | D |
| File number | 021-300782 |
| Filing date | 2017-12-14 |
| File | View File |
Filings since 2010-09-29
| Form type | D |
| File number | 021-148289 |
| Filing date | 2010-09-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DAVID R WERNER | Chief Executive Officer | 11 CAVERSHAM WOODS, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| THIRD EYE DESIGN, INC. | DOS Process Agent | C/O DAVID WERNER, PO BOX 17727, PITTSFORD, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 11 CAVERSHAM WOODS, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-06-26 | Address | C/O JOHN S. HERBRAND, ESQ., PO BOX 17727, ROCHESTER, NY, 14617, 0727, USA (Type of address: Service of Process) |
| 2019-03-07 | 2021-03-02 | Address | PO BOX 17727, 11 CAVERSHAM WOODS, ROCHESTER, NY, 14617, 0727, USA (Type of address: Service of Process) |
| 2015-12-22 | 2024-06-26 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| 2015-12-22 | 2019-03-07 | Address | C/O DAVID R. WERNER, 11 CAVERSHAM WOODS, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2014-03-06 | 2024-06-26 | Address | 11 CAVERSHAM WOODS, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2015-12-22 | Address | C/O DAVID R. WERNER, 11 CAVERSHAM WOODS, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2011-05-18 | 2014-03-06 | Address | N34 CHURCH ST, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 2011-05-18 | 2014-03-06 | Address | 34 CHURCH STREET, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2009-03-17 | 2014-03-06 | Address | C/O DAVID R. WERNER, 34 CHURCH ST., PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000743 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 210302061857 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060234 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006668 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 151222000398 | 2015-12-22 | CERTIFICATE OF AMENDMENT | 2015-12-22 |
| 140306007082 | 2014-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110518002737 | 2011-05-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317000575 | 2009-03-17 | CERTIFICATE OF INCORPORATION | 2009-03-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
