| Name: | MARCOLIN U.S.A. EYEWEAR CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) |
| Entity Number: | 4681027 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, United States, 08876 |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARCO D'ACUNZO | Chief Executive Officer | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, United States, 08876 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-01-14 | Address | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-01-14 | Address | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| 2014-12-19 | 2023-03-23 | Address | 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| 2014-12-16 | 2014-12-19 | Address | ATTENTION: FABRIZIO GAMBERINI, 3140 ROUTE 22 WEST, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001910 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230323001585 | 2023-03-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 150305000071 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 141219000605 | 2014-12-19 | CERTIFICATE OF MERGER | 2014-12-31 |
| 141216000673 | 2014-12-16 | APPLICATION OF AUTHORITY | 2014-12-16 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
