| Name: | FGX INTERNATIONAL INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Feb 2007 (18 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 520225 |
| Place of Formation: | DELAWARE |
| File Number: | 520225 |
| Principal Address: | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 2917 |
| Mailing Address: | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917-1926 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sal Mauceri | President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2021-02-24 |
| ALEX BERNHARDT | President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GEORGIOS KALPOGIANNIS | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| MATTHEW COON | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| DENNA SINGLETON | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| RICHARD D CHRISTY | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| THOMAS A FERNANDES | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| JOHN CONNORS | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| Brian Linharis | Vice President | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | 2024-02-27 |
| PAULA DeSISTO | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| CRAIG SASGES | Vice President | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| Davy De Bondt | Vice President | PIAZZALE CADORNA 3, , | 2024-02-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luca Marsura | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | 2024-02-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALEX BERNHARDT | Director | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| SAL MAUCERI | Director | 500 GEO WASHINGTON HWY, SMITHFIELD, RI 02917 | 2024-02-27 |
| Sara Francescutto | Director | 1 WEST 37TH STREET, NEW YORK, NY 10018 | 2024-02-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alison Reuter | Secretary | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI 02917 | 2024-02-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005614661 | 2024-02-27 |
| Annual Report | 0005087997 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004643837 | 2022-03-08 |
| Annual Report | 0004612052 | 2022-02-15 |
| Registered Agent Name/Address Change (mass change) | 0004469252 | 2021-10-29 |
| Annual Report | 0004182427 | 2021-02-24 |
| Annual Report | 0003786278 | 2020-02-21 |
| Annual Report | 0003429466 | 2019-02-13 |
| Annual Report | 0003114980 | 2018-01-30 |
| Annual Report | 0003114978 | 2017-02-14 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
