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MARCHON EYEWEAR, INC.

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Company Details

Name: MARCHON EYEWEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1982 (43 years ago)
Entity Number: 791872
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 50 Hub Dr, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS BURKHARDT Chief Executive Officer 50 HUB DR, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
20221273117
State:
COLORADO
Type:
Headquarter of
Company Number:
F04000004865
State:
FLORIDA

Legal Entity Identifier

LEI Number:
5493000KNTM61FXCNG10

Registration Details:

Initial Registration Date:
2013-04-29
Next Renewal Date:
2020-04-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-03-28 2025-03-28 Shares Share type: PAR VALUE, Number of shares: 2, Par value: 0.01
2025-03-28 2025-03-28 Shares Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01
2024-09-17 2024-09-17 Address 201 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Address 50 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Shares Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240917003630 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220908002678 2022-09-08 BIENNIAL STATEMENT 2022-09-01
201231000350 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
201231000347 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
200922060362 2020-09-22 BIENNIAL STATEMENT 2020-09-01

Trademarks Section

Serial Number:
88476162
Mark:
THE JAM
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE JAM

Goods And Services

For:
Eyewear
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87677390
Mark:
P2 PERFORMANCE POLAR
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2017-11-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
P2 PERFORMANCE POLAR

Goods And Services

For:
Lenses for sunglasses and lenses specially adapted for sports goggles; eyeglass lenses; protective and antiglare eyewear, namely, eyeglasses, sunglasses and sport goggles
First Use:
2011-10-05
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87645140
Mark:
FRAME OF MIND
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-10-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRAME OF MIND

Goods And Services

For:
Catalogs in the field of eyewear
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Web based catalog services featuring eyewear; online retail store services featuring eyewear
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87063613
Mark:
LUMALENS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-06-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUMALENS

Goods And Services

For:
Lenses for sunglasses and sports goggles; eyeglass lenses; sunglasses and sport goggles
First Use:
2016-06-30
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86504832
Mark:
DOMO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-01-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DOMO

Goods And Services

For:
[ Eyeglasses and ] sunglasses; frames for [ eyeglasses and ] sunglasses [ ; cases for eyeglasses and sunglasses ]
First Use:
2009-05-08
International Classes:
009 - Primary Class
Class Status:
Active

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-12-31
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2008-01-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
POWELL,
Party Role:
Plaintiff
Party Name:
MARCHON EYEWEAR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
MARCHON EYEWEAR, INC.
Party Role:
Plaintiff
Party Name:
CADORE MODA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
CLARITI EYEWEAR, INC.
Party Role:
Defendant
Party Name:
MARCHON EYEWEAR, INC.
Party Role:
Plaintiff

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State