Bolle Brands Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 15, 2024, this corporation is officially registered under the document number 23740445 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Crist from San Diego County CA, holding the position of Officer; Joe Freitag from San Diego County CA, serving as the Other Officer; Laurent Timoner from San Diego County CA, serving as the Director; Laurent Timoner from San Diego County CA, serving as the Other Officer; Peter Smith from San Diego County CA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Bolle Brands Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 11:11:33 AM
Bolle Brands Inc.
Filing information
Company Name
Bolle Brands Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23740445
Date Filed
October 15, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/01/2024
Approval Date
11/01/2024
Original Incorporation Date
09/08/1976
Domicile State
New York
Business Type
Designer & Distributor Of Sunglasses, Goggles & Helmets For Performance And Protection
Life Period
Perpetual
Annual Report Due Date
10/15/2025
The data on Bolle Brands Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/01/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 11/01/2024
Entity Principal Office Address
28 Liberty Street, 42nd Floor
New York, NY 10005
Attention: C T Corporation System
Last Updated: 11/01/2024
County: New York
New York, NY 10005
Attention: C T Corporation System
Last Updated: 11/01/2024
County: New York
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/01/2024
County: Maricopa
Appointed Status: Active 11/1/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/01/2024
County: Maricopa
Appointed Status: Active 11/1/2024
Officer/Director Details
David Crist
Officer
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Officer
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Joe Freitag
Other Officer
2810 Caribou Street, Suite 160, Carlsbad
San Diego County, CA 92010
Other Officer
2810 Caribou Street, Suite 160, Carlsbad
San Diego County, CA 92010
Laurent Timoner
Director
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Director
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Laurent Timoner
Other Officer
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Other Officer
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Peter Smith
Director
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Director
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
Peter Smith
CEO (Chief Executive Officer)
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
CEO (Chief Executive Officer)
2810 Caribou Court, Suite 160, Carlsbad
San Diego County, CA 92010
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24102509435587
Filed Date
10/25/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/25/2024
Barcode ID
24102509435587
Name Type
True Name
Name
BOLLE BRANDS INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/25/2024
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