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MARCHON EYEWEAR, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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