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FGX INTERNATIONAL INC.

Company Details

Entity Name: FGX INTERNATIONAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Mar 2007
Business ALEI: 0892652
Annual report due: 19 Mar 2025
NAICS code: 423460 - Ophthalmic Goods Merchant Wholesalers
Business address: 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States
Mailing address: 500 GEORGE WASHINGTON HWY., SMITHFIELD, RI, United States, 02917
Place of Formation: DELAWARE
E-Mail: lmanning@fgxi.com

Officer

Name Role Business address Business international address Residence address Residence international address
ALEX BERNHARDT Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data C/O FGXI, 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data
DENNA SINGLETON Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data
Nicole Froede Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data
Sara Francescutto Officer 1 West 37th Street, 1 West 37th Street, NY, 10018, United States No data 12 Harbor Park Dr, Port Washington, NY, 11050-4649, United States No data
Griffin Flynn Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data
MARK A. WILLIAMS Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data
Davy De Bondt Officer Italy Piazzale Cadorna 3 Italy Piazzale Cadorna 3
JOHN CONNORS Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, United States No data
Stefano Vittori Officer Italy Piazzale Cadorna 3 Italy Piazzale Cadorna 3
THOMAS A FERNANDES Officer 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States No data

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Sara Francescutto Director 1 West 37th Street, 1 West 37th Street, NY, 10018, United States 12 Harbor Park Dr, Port Washington, NY, 11050-4649, United States
MARK A. WILLIAMS Director 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States
SAL MAUCERI Director 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012042427 2024-03-15 No data Annual Report Annual Report No data
BF-0011416607 2023-03-08 No data Annual Report Annual Report No data
BF-0010415823 2022-03-14 No data Annual Report Annual Report 2022
BF-0010458123 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007269205 2021-03-30 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006848019 2020-03-25 No data Annual Report Annual Report 2020
0006467673 2019-03-15 No data Annual Report Annual Report 2019
0006135936 2018-03-23 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website