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