| Name: | C&G EYE WEAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2012 (12 years ago) |
| Entity Number: | 4317507 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND STREET, 31ST FL, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | C/O BELL & CO, 122 E 42ND ST 31 FLR, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: | 10168 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&G EYE WEAR USA INC.401(K) PLAN | 2023 | 800866326 | 2024-09-27 | C&G EYE WEAR USA INC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | ARTURO VALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124314440 |
| Plan sponsor’s address | 110 MERCER STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | ARTURO VALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124314440 |
| Plan sponsor’s address | 110 MERCER STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | ARTURO VALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 2124314440 |
| Plan sponsor’s address | 110 MERCER STREET, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | ARTURO VALE |
| Name | Role | Address |
|---|---|---|
| C/O BELL AND COMPANY | DOS Process Agent | 122 E 42ND STREET, 31ST FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JACK DOOLEY | Chief Executive Officer | C/O BELL & CO, 122 E 42ND ST 31 FLR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | C/O BELL & CO, 122 E 42ND ST 31 FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2024-05-15 | Address | 122 E 42ND STREET, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-06 | 2024-05-15 | Address | C/O BELL & CO, 122 E 42ND ST 31 FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2018-07-06 | Address | 122 E 42ND ST, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2014-11-05 | 2018-07-06 | Address | 122 E 42ND ST, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2018-07-06 | Address | 122 E 42ND STREET, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-11-07 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2012-11-07 | 2014-11-05 | Address | 909 THIRD AVENUE 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004522 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 181128006378 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 180706006652 | 2018-07-06 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006500 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107000588 | 2012-11-07 | CERTIFICATE OF INCORPORATION | 2012-11-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
