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MARCOLIN U.S.A., INC.

MARCOLIN U.S.A., INC.

Headquarter

Company Details

Name:	MARCOLIN U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1982 (42 years ago)
Date of dissolution:	31 Dec 2014
Entity Number:	791822
ZIP code:	10005
County:	Suffolk
Place of Formation:	New York
Principal Address:	7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, United States, 85260
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARCOLIN U.S.A., INC., Alabama	000-932-433	Alabama
Headquarter of	MARCOLIN U.S.A., INC., FLORIDA	F02000003914	FLORIDA

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
FABRIZIO GAMBERINI	Chief Executive Officer	7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, United States, 85260

Agent

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

History

Start date	End date	Type	Value
2006-09-18	2008-09-03	Address	7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2004-11-02	2006-09-18	Address	7543 TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2003-04-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-15	2004-11-02	Address	1407 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Chief Executive Officer)
1998-09-23	2002-10-15	Address	LOC VILLANOVA, ZONE, INDUSTRIALE 32013, PROV. DI BELLUNO, ITA (Type of address: Chief Executive Officer)
1998-09-23	2003-04-29	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-09-23	2002-10-15	Address	200 FORGE WAY, ROCKAWAY, NJ, 07866, 0469, USA (Type of address: Principal Executive Office)
1998-04-27	1998-04-27	Shares	Share type: PAR VALUE, Number of shares: 4, Par value: 100
1998-04-27	2001-04-20	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1998-04-27	1998-04-27	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1998-04-27	2001-04-20	Shares	Share type: PAR VALUE, Number of shares: 4, Par value: 100
1997-04-28	1998-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	2003-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-16	1998-09-23	Address	35 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-09-16	1998-09-23	Address	% 35 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-04	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-04	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-07	1996-09-16	Address	35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-05-07	1996-09-16	Address	35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1991-05-02	1994-01-04	Address	ATTN: CHIEF EXECUTIVE OFFICER, 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1982-09-08	1991-05-02	Address	DELEHANTY, 415 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11832	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141219000605	2014-12-19	CERTIFICATE OF MERGER	2014-12-31
140919006312	2014-09-19	BIENNIAL STATEMENT	2014-09-01
131202000589	2013-12-02	CERTIFICATE OF AMENDMENT	2013-12-02
120913006513	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100930002079	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080903002646	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060918002722	2006-09-18	BIENNIAL STATEMENT	2006-09-01
041102002496	2004-11-02	BIENNIAL STATEMENT	2004-09-01
030429000333	2003-04-29	CERTIFICATE OF CHANGE	2003-04-29
021015002268	2002-10-15	BIENNIAL STATEMENT	2002-09-01
010531000948	2001-05-31	CERTIFICATE OF MERGER	2001-05-31
010420000579	2001-04-20	CERTIFICATE OF AMENDMENT	2001-04-20
000918002075	2000-09-18	BIENNIAL STATEMENT	2000-09-01
980923002395	1998-09-23	BIENNIAL STATEMENT	1998-09-01
980427000204	1998-04-27	CERTIFICATE OF MERGER	1998-04-27
970428000046	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960916002418	1996-09-16	BIENNIAL STATEMENT	1996-09-01
950313000127	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940104000275	1994-01-04	CERTIFICATE OF CHANGE	1994-01-04
931110002659	1993-11-10	BIENNIAL STATEMENT	1993-09-01
930507002154	1993-05-07	BIENNIAL STATEMENT	1992-09-01
910502000265	1991-05-02	CERTIFICATE OF AMENDMENT	1991-05-02
A939388-7	1983-01-10	CERTIFICATE OF AMENDMENT	1983-01-10
A901188-8	1982-09-08	CERTIFICATE OF INCORPORATION	1982-09-08

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

NATIONAL OPTICAL CO.

73571896

1985-12-05

1429050

1987-02-17

Register	Principal
Mark Type	Trademark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2020-03-27
Publication Date	1986-11-25
Date Cancelled	2020-03-27

Mark Information

Mark Literal Elements	NATIONAL OPTICAL CO.
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	EYEGLASS FRAMES, EYEGLASSES, SUNGLASSES AND PARTS THEREOF SOLD AT WHOLESALE
International Class(es)	009 - Primary Class
U.S Class(es)	026
Class Status	SECTION 8 - CANCELLED
First Use	Jan. 01, 1970
Use in Commerce	Jan. 01, 1970

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	MARCOLIN U.S.A., INC.
Owner Address	7543 E TIERRA BUENA LANE SCOTTSDALE, ARIZONA UNITED STATES 85260
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	JACQUELINE ZION

Correspondent Name/Address	JACQUELINE ZION, PO BOX 560, GOLDEN BRIDGE, NEW YORK UNITED STATES 10626

Prosecution History

Date	Description
2020-03-27	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2015-01-21	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2007-02-14	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-02-14	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-02-06	ASSIGNED TO PARALEGAL
2006-12-07	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2006-12-13	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2006-12-07	TEAS SECTION 8 & 9 RECEIVED
2006-11-03	CASE FILE IN TICRS
1993-03-24	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1992-12-17	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-02-17	REGISTERED-PRINCIPAL REGISTER
1986-11-25	PUBLISHED FOR OPPOSITION
1986-10-26	NOTICE OF PUBLICATION
1986-09-24	APPROVED FOR PUB - PRINCIPAL REGISTER
1986-09-23	EXAMINERS AMENDMENT MAILED
1986-08-25	CORRESPONDENCE RECEIVED IN LAW OFFICE
1986-02-28	NON-FINAL ACTION MAILED
1986-02-25	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	POST REGISTRATION
Date in Location	2007-02-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State