| Name: | FGX International Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 27 Feb 2007 (18 years ago) |
| Business ID: | 907898 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 500 George Washington HighwaySmithfield, RI 02917 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sal Mauceri | President | 500 George Washington Highway, Smithfield, RI 02917 |
| Alex Bernhardt | President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Name | Role | Address |
|---|---|---|
| Alex Bernhardt | Director | 500 George Washington Hwy, Smithfield, RI 02917 |
| Sara Francescutto | Director | 1 WEST 37TH STREET, NEW YORK, MS 10018 |
| Name | Role | Address |
|---|---|---|
| Thomas Fernandes | Vice President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Richard Christy | Vice President | 500 George Washington Highway, Smithfield, RI 02917 |
| John Connors | Vice President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Paula DeSisto | Vice President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Craig Sasges | Vice President | 500 George Washington Highway, Smithfield, RI 02917 |
| Matthew Coon | Vice President | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI 02917 |
| Georgios Kalpogiannis | Vice President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Denna Singleton | Vice President | 500 George Washington Hwy, Smithfield, RI 02917 |
| Nicole Froede | Vice President | 500 George Washington Highway, Smithfield, MS 02917 |
| Griffin Flynn | Vice President | 500 George Washington Highway, Smithfield, MS 02917 |
| Name | Role | Address |
|---|---|---|
| Craig Sasges | Other | 500 George Washington Highway, Smithfield, RI 02917 |
| Name | Role | Address |
|---|---|---|
| Sara Francescutto | Chief Financial Officer | 1 WEST 37TH STREET, NEW YORK, MS 10018 |
| Name | Role | Address |
|---|---|---|
| Alison Reuter | Secretary | 500 George Washington Highway, Smithfield, MS 02917 |
| Name | Role | Address |
|---|---|---|
| Mark A Williams | Member | 500 George Washington Hwy, Smithfield, RI 02917 |
| Lisa Gray | Member | 13515 N Stemmons Frwy, Dallas, TX 75234 |
| Dan SEIWERT | Member | 12 HARBOR PARK DRIVE, PORT WASHINGTON, MS 11050 |
| Name | Role | Address |
|---|---|---|
| Luca Marsura | Treasurer | 1 West 37th Street, New York, MS 10018 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: Tax: FGX International Inc. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: Tax: FGX International Inc. |
| Annual Report | Filed | 2024-04-05 | Annual Report For FGX International Inc. |
| Annual Report | Filed | 2023-04-07 | Annual Report For FGX International Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: FGX International Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For FGX International Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-08 | Annual Report For FGX International Inc. |
| Annual Report | Filed | 2020-04-10 | Annual Report For FGX International Inc. |
| Annual Report | Filed | 2019-04-10 | Annual Report For FGX International Inc. |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
