| Name: | EMERGING VISION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2009 (15 years ago) |
| Entity Number: | 3870405 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD., SUITE 101, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN SPINA | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD., SUITE 101, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 100 QUENTIN ROOSEVELT BLVD., SUITE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-24 | Address | 100 QUENTIN ROOSEVELT BLVD., SUITE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-09 | 2023-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-07-09 | 2018-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-18 | 2018-07-09 | Address | 150 E 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2011-11-18 | 2019-10-01 | Address | 520 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2019-10-01 | Address | 520 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-10-22 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-22 | 2011-11-18 | Address | 575 LEXINGTON AVENUE-31ST FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002095 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026001059 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191001061149 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 180806002046 | 2018-08-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 180716000222 | 2018-07-16 | CERTIFICATE OF CHANGE | 2018-07-16 |
| 180709000542 | 2018-07-09 | CERTIFICATE OF CHANGE | 2018-07-09 |
| 111118002660 | 2011-11-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022000585 | 2009-10-22 | CERTIFICATE OF INCORPORATION | 2009-10-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
