| Name: | BOLLE BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1976 (48 years ago) |
| Entity Number: | 409344 |
| ZIP code: | 12207 |
| County: | New York |
| Principal Address: | 2810 CARIBOU COURT, SUITE 160, CARLSBAD, CA, United States, 92010 |
| Address: | 54 State Street, Suite 804, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOLLE BRANDS INC., COLORADO | 20231910644 | COLORADO |
| Headquarter of | BOLLE BRANDS INC., ILLINOIS | CORP_74747744 | ILLINOIS |
| Headquarter of | BOLLE BRANDS INC., FLORIDA | F24000003402 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLLE BRANDS INC. 401(K) PLAN | 2021 | 650665569 | 2022-07-07 | BOLLE BRANDS INC. | 120 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | PETER MOORE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7604449739 |
| Plan sponsor’s address | 111 EIGHTH ST, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-28 |
| Name of individual signing | CLAIRE MANNING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7604449739 |
| Plan sponsor’s address | 111 EIGHTH ST, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-19 |
| Name of individual signing | CLAIRE MANNING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7604449739 |
| Plan sponsor’s address | 111 EIGHTH ST, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | CLAIRE MANNING |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER SMITH | Chief Executive Officer | CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 State Street, Suite 804, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-08-22 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-22 | 2023-08-22 | Address | CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-08-22 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-08-22 | 2024-09-05 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-09-05 | Address | CT CORPORATION, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-09-05 | Address | 28 LIBERTY STREET, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003047 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230822004226 | 2023-08-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 230202003675 | 2023-02-02 | CERTIFICATE OF MERGER | 2023-02-02 |
| 210910002754 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190724060031 | 2019-07-24 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-6367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925000121 | 2018-09-25 | CERTIFICATE OF AMENDMENT | 2018-09-25 |
| 160901007351 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141021000696 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SERENGETI | 73353095 | 1982-03-05 | 1251022 | 1983-09-13 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | SERENGETI |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | Sunglasses |
| International Class(es) | 009 - Primary Class |
| U.S Class(es) | 026 |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | Feb. 11, 1982 |
| Use in Commerce | Feb. 11, 1982 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | BOLLE BRANDS, INC. |
| Owner Address | 28 LIBERTY STREET NEW YORK, NEW YORK UNITED STATES 10005 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Joseph V. Myers III |
| Docket Number | 112514-3022 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | tmatlanta@seyfarth.com |
| Fax | 404-892-7056 |
| Phone | 404-885-6743 |
| Correspondent e-mail | tmatlanta@seyfarth.com |
| Correspondent Name/Address | Joseph V. Myers III, Seyfarth Shaw, 1075 Peachtree Street NE, Suite 2500, Atlanta, GEORGIA UNITED STATES 30309 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2023-07-31 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2023-07-31 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) |
| 2023-07-31 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2023-07-31 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2023-01-12 | TEAS SECTION 8 & 9 RECEIVED |
| 2022-09-13 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2021-05-05 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2018-12-19 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2017-12-27 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2017-12-27 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2017-11-17 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2017-11-17 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2015-03-25 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2013-11-20 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2013-08-23 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - MAILED |
| 2013-08-23 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2013-08-23 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2013-08-22 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2013-08-22 | TEAS SECTION 8 & 9 RECEIVED |
| 2008-04-25 | CASE FILE IN TICRS |
| 2008-03-25 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2003-08-14 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2003-08-14 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2003-03-03 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 2003-03-03 | PAPER RECEIVED |
| 2003-03-04 | PAPER RECEIVED |
| 1989-02-18 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1988-10-31 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1983-09-13 | REGISTERED-PRINCIPAL REGISTER |
| 1983-06-21 | PUBLISHED FOR OPPOSITION |
| 1983-09-13 | REGISTERED-PRINCIPAL REGISTER |
| 1983-06-21 | PUBLISHED FOR OPPOSITION |
| 1983-06-21 | PUBLISHED FOR OPPOSITION |
| 1983-05-31 | NOTICE OF PUBLICATION |
| 1983-05-31 | NOTICE OF PUBLICATION |
| 1983-05-27 | NOTICE OF PUBLICATION |
| 1983-04-25 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 1983-03-28 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 1982-10-07 | NON-FINAL ACTION MAILED |
| 1982-08-25 | ASSIGNED TO EXAMINER |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2023-07-31 |
| Register | Principal |
| Mark Type | Trademark |
| Status | The registration has been renewed. |
| Status Date | 2021-10-08 |
Mark Information
| Mark Literal Elements | CARBO GLAS |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | LENSES FOR SPECTACLES AND OCULARS |
| International Class(es) | 009 |
| U.S Class(es) | 026 - Primary Class |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | Feb. 1968 |
| Use in Commerce | Jul. 11, 1969 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | BOLLE BRANDS INC. |
| Owner Address | 28 LIBERTY STREET NEW YORK, NEW YORK UNITED STATES 10005 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Joseph V. Myers III |
| Docket Number | 112514-3011 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | tmatlanta@seyfarth.com |
| Fax | 404-892-7056 |
| Phone | 4048851500 |
| Correspondent e-mail | tmatlanta@seyfarth.com |
| Correspondent Name/Address | Joseph V. Myers III, Seyfarth Shaw, 1075 Peachtree St. N.E., #2500, Atlanta, GEORGIA UNITED STATES 30309 |
| Correspondent e-mail Authorized | Yes |
| Domestic Representative Name | HOVEY WILLIAMS LLP |
Prosecution History
| Date | Description |
|---|---|
| 2021-10-08 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2021-10-08 | REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS) |
| 2021-10-08 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2021-10-08 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2021-06-09 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2021-06-02 | TEAS SECTION 8 & 9 RECEIVED |
| 2021-05-05 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2020-06-08 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2018-10-17 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2017-12-27 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2017-12-27 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2017-11-17 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2017-11-17 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2015-03-25 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2013-11-20 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 2011-05-18 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) |
| 2011-05-18 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2011-05-06 | TEAS SECTION 8 & 9 RECEIVED |
| 2011-04-13 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2008-09-19 | CASE FILE IN TICRS |
| 2008-03-24 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2006-08-30 | REVIEW OF CORRESPONDENCE COMPLETE |
| 2003-07-21 | PAPER RECEIVED |
| 2003-07-15 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2003-07-15 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2002-08-19 | RESPONSE RECEIVED TO POST REG. ACTION - SEC. 8 & 9 |
| 2002-08-19 | PAPER RECEIVED |
| 2002-02-13 | POST REGISTRATION ACTION MAILED - SEC. 8 & 9 |
| 2001-12-10 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 1991-08-05 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 1991-06-05 | REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8 |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2021-10-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
