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FGX DIRECT LLC

Headquarter

Company Details

Name: FGX DIRECT LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 02 Dec 2008 (16 years ago)
Date of Dissolution: 31 Dec 2021 (3 years ago)
Date of Status Change: 31 Dec 2021 (3 years ago)
Identification Number: 000487595
ZIP code: 02917
County: Providence County
Principal Address: 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA
Mailing Address: 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, USA
Purpose: ONLINE SALES OF NON-PRESCRIPTION SUNGLASSES AND READING GLASSES
Historical names: Quantum Direct LLC

Links between entities

Type Company Name Company Number State
Headquarter of FGX DIRECT LLC, NEW YORK 4036054 NEW YORK

Agent

Name Role Address
JEFFREY J. GIGUERE Agent 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA

MANAGER

Name Role Address
MARK WILLIAMS MANAGER 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
JEFFREY J GIGUERE MANAGER 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

Events

Type Date Old Value New Value
Merged 2021-12-31 FGX DIRECT LLC FGX Internation
Name Change 2011-12-29 Quantum Direct LLC FGX DIRECT LLC

Filings

Number Name File Date
202105071200 Annual Report 2021-11-16
202072422140 Annual Report 2020-11-06
201925288850 Annual Report 2019-10-25
201879727360 Annual Report 2018-10-19
201752377280 Annual Report 2017-10-27
201608721100 Annual Report 2016-09-13
201584786740 Annual Report 2015-10-22
201448242010 Annual Report 2014-10-16
201327791750 Annual Report 2013-09-05
201296336970 Annual Report 2012-08-23

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State