BOLLE BRANDS INC.

Branch

Company Details

Entity Name:	BOLLE BRANDS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	13 May 2024 (9 months ago)
Branch of:	BOLLE BRANDS INC., NEW YORK (Company Number 409344)
Document Number:	F24000003402
FEI/EIN Number	65-0665569
Address:	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010
Mail Address:	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
SMITH, PETER	Director	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010
BENABEN, FRANCOIS	Director	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010
TIMONER, LAURENT	Director	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010

Chief Executive Officer

Name	Role	Address
SMITH, PETER	Chief Executive Officer	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010

President

Name	Role	Address
BENABEN, FRANCOIS	President	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010

Chief Financial Officer

Name	Role	Address
TIMONER, LAURENT	Chief Financial Officer	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010

Vice President

Name	Role	Address
CRIST, DAVID	Vice President	2810 CARIBOU CT., STE. 160, CARLSBAD, CA 92010

Documents

Name	Date
Foreign Profit	2024-05-13

Date of last update: 08 Feb 2025

Sources: Florida Department of State