Entity Summary
ID Number: 000162105    
Summary for:  FGX International Inc.
The exact name of the Foreign Corporation:   FGX International Inc.
Merged with FGX DIRECT LLC on 12-31-2021
The fictitious name of: Foster Grant was filed on 11-04-2021
The fictitious name of: Dioptics Medical Products was filed on 08-19-2021
The fictitious name of: One Click Internet Ventures was filed on 08-19-2021
Entity type:   Foreign Corporation
Identification Number: 000162105
Date of Qualification in Rhode Island:   02-28-2007 Effective Date:   02-28-2007
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 500 GEORGE WASHINGTON HWY
City or Town, State, Zip, Country: SMITHFIELD,   RI   02917   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: JEFFREY J. GIGUERE
Address: 500 GEORGE WASHINGTON HIGHWAY
City or Town, State, Zip, Country: SMITHFIELD,   RI   02917   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERLUCA MARSURA 12 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050 USA
SECRETARYALISON REUTER 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
CHIEF TRANSFORMATION OFFICERMARK WILLIAMS 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
TAX OFFICERDAN SEIWERT 12 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050 USA
VPNICOLE FROEDE 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
VPGRIFFIN FLYNN 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
VPBRIAN LINHARES 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
SVPTHOMAS FERNANDES 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
SENIOR VICE PRESIDENTDENNA SINGLETON 500 GEORGE WASHINGTON HIGHWAT SMITHFIELD, RI 02917 USA
VICE PRESIDENT, CONTROLLERPAULA DESISTO 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
VICE PRESIDENTCRAIG SASGES 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
ASSISTANT TAX OFFICERLISA GRAY 13515 N STEMMONS FRWY DALLAS, TX 75234 USA
SENIOR VICE PRESIDENTRICHARD D CHRISTY 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
VPJOHN CONNORS 500 GEO WASHINGTON HWY SMITHFIELD, RI 02917 USA
SENIOR VICE PRESIDENTMATTHEW COON 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
DIRECTOR & SVP, CFOSARA FRANCESCUTTO 1 WEST 37TH STREET NEW YORK, NY 10018 USA
DIRECTOR & PRESIDENT, NORTH AMERICAALEX BERNHARDT 500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA
DIRECTOR & PRESIDENTSAL MAUCERI 1 WEST 37TH STREET NEW YORK, NY 10018 USA
VICE PRESIDENTDAVY DE BONDT PIAZZALE CADORNA 3 MILAN, 20123 IT
SVPSTEFANO VITTORI PIAZZALE CADORNA 3 MILAN, 20123 IT
SVPTHOMAS BURMESTER 1 WEST 37TH STREET NEW YORK, MI 10018 USA
SENIOR VICE PRESIDENTGEORGIOS KALPOGIANNIS 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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