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
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THOMAS BURKHARDT | Chief Executive Officer | 50 HUB DR, MELVILLE, NY, United States, 11747 |
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 |
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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State