| Entity Name: | QUAY EYEWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | F19000000233 |
| FEI/EIN Number |
901020612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 California St, SAN FRANCISCO, CA, 94104, US |
| Mail Address: | 465 California ST, SAN FRANCISCO, CA, 94104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WONG ERIC | Chief Financial Officer | 465 California ST, SAN FRANCISCO, CA, 94104 |
| CHILDS PATTI | Cont | 465 California ST, SAN FRANCISCO, CA, 94104 |
| Cousins Katherine | Chief Executive Officer | 465 California St, SAN FRANCISCO, CA, 94104 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000067456 | QUAY AUSTRALIA | EXPIRED | 2019-06-13 | 2024-12-31 | - | 821 HOWARD STREET, SAN FRANCISCO, CA, 94103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 465 California St, Floor 14, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 465 California St, Floor 14, SAN FRANCISCO, CA 94104 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | REGISTERED AGENTS INC. | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000631810 | ACTIVE | 1000001013960 | COLUMBIA | 2024-09-19 | 2044-09-25 | $ 2,151.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J20000155412 | TERMINATED | 1000000863411 | COLUMBIA | 2020-03-05 | 2040-03-11 | $ 14,051.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-04-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-05 |
| Foreign Profit | 2019-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
