| Name: | J.F. REY EYEWEAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Entity Number: | 3805289 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAN LEVI | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-11 | Address | 37-18 NORTHERN BLVD, SUITE 314, LONG ISLAND, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-11 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-05-20 | 2021-05-05 | Address | C/O DEBORAH A. NILSON & ASSOCI, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-20 | 2019-05-20 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-20 | 2021-05-05 | Address | 74 ROUTE DES CAMOINS, MARSEILLE, 13011, FRA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2015-05-20 | Address | CHEMIN DE SAINT-MENET AUX, 74 RATE DES CAMOIRS, MARSEILLE, 13011, FRA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2015-05-20 | Address | 325 WEST 38TH STREET, SUITE 1404, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-02-17 | 2015-05-20 | Address | 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-05-01 | 2011-02-17 | Address | 420 LEXINGTON AVE STE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511004041 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060944 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060393 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007405 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006108 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130502006228 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002291 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 110217000469 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 090501000285 | 2009-05-01 | APPLICATION OF AUTHORITY | 2009-05-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
