| Name: | MARCHON EYEWEAR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Mar 2011 |
| Entity Number: | 1886860 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 35 HUB DR, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 HUB DR, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALFRED BERG | Chief Executive Officer | 9 ELMHURST DR, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-15 | 1997-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-01-20 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-01-20 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000125 | 2011-03-23 | CERTIFICATE OF TERMINATION | 2011-03-23 |
| 110126002818 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123003250 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002522 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 041223002384 | 2004-12-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 040723000962 | 2004-07-23 | ERRONEOUS ENTRY | 2004-07-23 |
| DP-1681109 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010201002777 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990204002176 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970512002283 | 1997-05-12 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
