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MELLES GRIOT, INC.

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Company Details

Name: MELLES GRIOT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1988 (37 years ago)
Entity Number: 1241545
ZIP code: 10005
County: Monroe
Place of Formation: Nevada
Principal Address: 2051 PALOMAR AIRPORT ROAD, SUITE 200, CARLSBAD, CA, United States, 92009
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BLAKE FENNELL Chief Executive Officer 2051 PALOMAR AIRPORT ROAD, SUITE 200, CARLSBAD, CA, United States, 92009

History

Start date End date Type Value
2005-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2005-05-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-20 2005-05-10 Address 10 CORPORATE PARK, SUITE 100, IRVINE, CA, 92714, 5140, USA (Type of address: Chief Executive Officer)
1994-04-20 2005-05-10 Address 10 CORPORATE PARK, SUITE 100, IRVINE, CA, 92714, 5140, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-16756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060324002870 2006-03-24 BIENNIAL STATEMENT 2006-03-01
050510002256 2005-05-10 BIENNIAL STATEMENT 2004-03-01
991118001071 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18

Trademarks Section

Serial Number:
75704174
Mark:
INVARIGON
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-05-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INVARIGON

Goods And Services

For:
camera lenses
First Use:
1990-10-11
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State