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  5. BOLLE BRANDS INC.

BOLLE BRANDS INC.

Headquarter

Company Details

Name: BOLLE BRANDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1976 (49 years ago)
Entity Number: 409344
ZIP code: 12207
County: New York
Principal Address: 2810 CARIBOU COURT, SUITE 160, CARLSBAD, CA, United States, 92010
Address: 54 State Street, Suite 804, Albany, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
PETER SMITH Chief Executive Officer CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. DOS Process Agent 54 State Street, Suite 804, Albany, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
20231910644
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F24000003402
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_74747744
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
650665569
Plan Year:
2021
Number Of Participants:
120
Sponsors Telephone Number:
7604449776
File:
View File
Plan Year:
2020
Number Of Participants:
119
Sponsors Telephone Number:
7604449739
Plan Year:
2020
Number Of Participants:
119
Sponsors Telephone Number:
7604449739
File:
View File
Plan Year:
2019
Number Of Participants:
97
Sponsors Telephone Number:
7604449739
File:
View File

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-09-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-08-22 2023-08-22 Address CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-05-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
240905003047 2024-09-05 BIENNIAL STATEMENT 2024-09-05
230822004226 2023-08-22 BIENNIAL STATEMENT 2022-09-01
230202003675 2023-02-02 CERTIFICATE OF MERGER 2023-02-02
210910002754 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190724060031 2019-07-24 BIENNIAL STATEMENT 2018-09-01

Trademarks Section

Serial Number:
97741483
Mark:
OSMOZ
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OSMOZ
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Ski helmets; ski goggles; lenses for ski goggles
First Use:
2012-06-15
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
90648620
Mark:
DRIVERS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DRIVERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
(Based on 44(e)) Optical and ophthalmic lenses and lens blanks; eyeglasses; frames for sunglasses; spectacle lenses and lenses for sunglasses; spectacles; sunglasses; frames for spectacles and eyeglasses; sun goggles; lenses for eyeglasses, optical and glasses frames
First Use:
1991-06-03
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88809827
Mark:
H2OPTIX
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-02-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
H2OPTIX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Sunglasses, sunglass cases and related sunglass products, namely, retainers and head-straps
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88280623
Mark:
H2OPTIX
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-01-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
H2OPTIX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
sunglasses, sunglass cases and related sunglass products, namely, retainers and head-straps
First Use:
2020-04-30
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87534809
Mark:
B
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-07-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
B
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Sunglasses; safety helmets; sport goggles for use in snow skiing, jet boating, snowboarding, bicycling, hiking and climbing; safety goggles; safety eyeglasses
International Classes:
009 - Primary Class
Class Status:
Active

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

PETER SMITH

GAF, WEST LTD. KULCHA LION RECORDS, LLC P & K OF CNY, LLC PADON DEVELOPMENT LLC PARK RIDGE FLOORING, INC. PPS INDUSTRIES LLC NEWS ISLAND, INCORPORATED AVIAT U.S., INC. DESIGN BASED PLANNING, INC. DESIGNED LANDSCAPES BY PETE SMITH, INC.

REPUBLIC REGISTERED AGENT SERVICES INC.

CABRAL GROUP L.L.C. 1 ACCORD GROUP CORPORATION 1 KING KUH-LLAGE LLC 1 N A MILLION EVENTS LLC 1 STOP GROUP LLC 1 STOP MAIL DROP 164 LLC HOL. SPACES L.L.C. 100 ACRE OTK LLC 100PATCHES LLC 101 AUTO WORK SOLUTIONS LLC

Related by address

54 State Street, Suite 804, Albany, NY, United States, 12207

CLUTCH MARKETING LLC VIBRATEHIGHERCANDLEE LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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