Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FGX INTERNATIONAL INC.
Filing Information
F07000001110
20-1666725
02/27/2007
DE
ACTIVE
CORPORATE MERGER
12/21/2017
12/31/2017
Principal Address
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Mailing Address
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Director and President, Sun & Readers
Mauceri, Sal
Title Chief Transformation Officer
Williams, Mark A
Title VICE PRES, CONTROLLER
DeSisto, Paula
Title SENIOR VICE PRESIDENT
CHRISTY, RICHARD D
Title SVP, GM
FERNANDES, THOMAS A
Title VICE PRESIDENT
CONNORS, JOHN
Title VICE PRESIDENT
Sasges, Craig
Title Director & President, North America
BERNHARDT, ALEX
Title Assistant Tax Officer
Gray, Lisa
Title Senior VIce President
Coon, Matthew
Title Senior Vice President
Kalpogiannis, Georgios
Title Senior Vice President
Singleton, Denna
Title Secretary
REUTER, ALISON
Title Director, SVP & CFO
Francescutto, Sara
Title VP, Field Services & Retail Ops
Frode, Nicole
Title VP, Sales
Linhares, Brian
Title VP, Sales
Flynn, Griffin
Title Tax Officer
Seiwert, Daniel
Title Treasurer
Marsura, Luca
Title VP
Burmester, Thomas
Title SVP
Vittori, Stefano
Title VP
De Bondt, Davy
Title Director and President, Sun & Readers
Mauceri, Sal
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Chief Transformation Officer
Williams, Mark A
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title VICE PRES, CONTROLLER
DeSisto, Paula
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title SENIOR VICE PRESIDENT
CHRISTY, RICHARD D
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title SVP, GM
FERNANDES, THOMAS A
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title VICE PRESIDENT
CONNORS, JOHN
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title VICE PRESIDENT
Sasges, Craig
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Director & President, North America
BERNHARDT, ALEX
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Assistant Tax Officer
Gray, Lisa
13515 N Stemmons Frwy
Dallas, TX 75234
Dallas, TX 75234
Title Senior VIce President
Coon, Matthew
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Senior Vice President
Kalpogiannis, Georgios
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Senior Vice President
Singleton, Denna
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Secretary
REUTER, ALISON
500 George Washington Highway
Smithfield, RI 02917
Smithfield, RI 02917
Title Director, SVP & CFO
Francescutto, Sara
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title VP, Field Services & Retail Ops
Frode, Nicole
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title VP, Sales
Linhares, Brian
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title VP, Sales
Flynn, Griffin
500 GEORGE WASHINGTON HIGHWAY
SMITHFIELD, RI 02917
SMITHFIELD, RI 02917
Title Tax Officer
Seiwert, Daniel
12 Harbor Park Drive
Port Washington, NY 11050
Port Washington, NY 11050
Title Treasurer
Marsura, Luca
12 Harbor Park Drive
Port Washington, NY 10050
Port Washington, NY 10050
Title VP
Burmester, Thomas
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title SVP
Vittori, Stefano
Piazzale Cadorna 3
Milan, IT 20123 IT
Milan, IT 20123 IT
Title VP
De Bondt, Davy
Piazzale Cadorna 3
Milan, IT 20123 IT
Milan, IT 20123 IT
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/10/2023 |
2024 | 04/11/2024 |
Document Images