| Entity Name: | MARCHON EYEWEAR, 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: | 24 Aug 2004 (21 years ago) |
| Branch of: | MARCHON EYEWEAR, INC., NEW YORK (Company Number 791872) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 2024 (7 months ago) |
| Document Number: | F04000004865 |
| FEI/EIN Number |
112617364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 Hub Drive, MELVILLE, NY, 11747, US |
| Mail Address: | 35 Hub Drive, MELVILLE, NY, 11747, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Skitmore Andrew | Secretary | 35 Hub Drive, MELVILLE, NY, 11747 |
| Skitmore Andrew | Vice President | 35 Hub Drive, MELVILLE, NY, 11747 |
| Burkhardt Thomas | President | 35 Hub Drive, MELVILLE, NY, 11747 |
| Melita Kathy | Vice President | 35 Hub Drive, MELVILLE, NY, 11747 |
| Downing Janine | Secretary | 35 Hub Drive, MELVILLE, NY, 11747 |
| Roberts Margaret | Tax | 3333 Quality Drive, Sacramento, CA, 95670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 35 Hub Drive, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 35 Hub Drive, MELVILLE, NY 11747 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| REINSTATEMENT | 2024-08-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
