| Name: | FGX INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Entity Number: | 3482130 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, United States, 02917 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK WILLIAMS - EVP, CFO & TREASURER | Chief Executive Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, United States, 02917 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-22 | 2019-02-13 | Address | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, USA (Type of address: Service of Process) |
| 2015-02-24 | 2021-02-24 | Address | FGXI, 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2017-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-06 | 2013-02-19 | Address | FGXI, 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office) |
| 2011-06-06 | 2015-02-24 | Address | FGXI, 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2011-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-06-06 | Address | FGXI, 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office) |
| 2009-03-16 | 2011-06-06 | Address | FGXI, 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917, USA (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2011-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210224060383 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060502 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222006151 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224006355 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006628 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 111227000914 | 2011-12-27 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110606002562 | 2011-06-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090316002735 | 2009-03-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227000579 | 2007-02-27 | APPLICATION OF AUTHORITY | 2007-02-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
