FGX INTERNATIONAL INC. (UBI# 602701490) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 1, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602701490 |
| Business Name | FGX INTERNATIONAL INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-03-01 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Connors | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Alex Bernhardt | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Mark Williams | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Gina Lazaro | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Jeffrey Giguere | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Timothy Swartz | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Robert Grow | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Thomas Fernandes | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Georgia Garrison | Governor | 13515 N STEMMONS FRWY, DALLAS, TX, 75234 |
| Michelle Parry | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Richard Christy | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Anthony Dipaola | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Lisa Gray | Governor | 13515 N STEMMONS FRWY, DALLAS, TX, 75234 |
| Steven Crellin | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Eric Thoreux | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Stephen Burbridge | Governor | C/O FGXI 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Stephanie Schmidt | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Matthew Coon | ||
| Joseph Fernandez | ||
| David Hirsch | ||
| Paula Desisto | ||
| Craig Sasges |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-25, 2019-03-15, 2018-03-26, 2017-03-22, 2016-03-18, 2015-03-19, 2014-03-25, 2013-03-25, 2012-03-16, 2011-03-07, 2010-03-19, 2009-03-03, 2008-03-31 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2007-03-05 |
| Initial Report | 2007-08-02 |
| MERGER | 2019-01-29 |
| Statement of Change | 2016-05-19 |
| Street Address | 500 GEORGE WASHINGTON HWY |
| City | SMITHFIELD |
| State | RI |
| Zip Code | 02917 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Stylemark, LLC | 500 George Washington Hwy, Smithfield, RI 02917-1926 | Corporation Service Company | 2008-11-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tech Comm Partners, Inc. | 1 Thurber Blvd Unit C, Smithfield, RI 02917 | C T Corporation System | 2016-06-21 |
| Clinical Data Sales & Service, Inc. | 2 Thurber Blvd, Smithfield, RI 02917 | Ken Schneider | 2004-06-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Integrated Global Health Ministries | 121 Goose Hill Way, Smithfield, VA 23430 | Northwest Corporate Services | 2017-09-08 |
| Smithfield Fresh Meats Sales Corp. | 200 Commerce St., Smithfield, VA 23430 | C T Corporation System | 2014-05-28 |
| Renewal Systems, Inc. | 73 Ne 100th E, Smithfield, UT 84335 | Gloria J Schurger | 2004-06-03 |
| Smithfield Packaged Meats Corp. | 200 Commerce St., Smithfield, VA 23430 | C T Corporation System | 1967-12-27 |
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| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John Connors | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Alex Bernhardt | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Mark Williams | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Gina Lazaro | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Jeffrey Giguere | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Timothy Swartz | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Robert Grow | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Thomas Fernandes | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Georgia Garrison | Governor | 13515 N STEMMONS FRWY, DALLAS, TX, 75234 |
| Michelle Parry | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Richard Christy | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Anthony Dipaola | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Lisa Gray | Governor | 13515 N STEMMONS FRWY, DALLAS, TX, 75234 |
| Steven Crellin | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Eric Thoreux | Governor | C/O FGXI 500 GEO WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Stephen Burbridge | Governor | C/O FGXI 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Stephanie Schmidt | Governor | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Matthew Coon | ||
| Joseph Fernandez | ||
| David Hirsch | ||
| Paula Desisto | ||
| Craig Sasges |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on FGX INTERNATIONAL INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.