COLE VISION SERVICES, INC. (Entity# 1411402) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 30, 2008. The entity status is Withdrawn.
| Business ID | 1411402 |
| Control Number | 08095077 |
| Business Name | COLE VISION SERVICES, INC. |
| Business Status | Withdrawn |
| Registration Date | 2008-12-30 |
| Dissolved Date | 2018-09-06 |
| Last Registration Year | 2018 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4000 Luxottica Place Mason OH 45040 |
| Agent Name | National Registered Agents, Inc. |
| Agent Address |
289 S. Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | EMILIA FLAMINI | 12 Harbor Park Drive, Port Washington, NY 11050 |
| CEO | LUKAS RUECKER | 4000 Luxottica Place, Mason, OH 45040 |
| CFO | VITO GIANNOLA | 12 Harbor Park Drive, Port Washington, NY 11050 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16219816 | 2018-09-10 | 2018-09-06 | Business Withdrawal |
| 16097249 | 2018-08-08 | 2018-08-08 | Annual Registration (2018) |
| 15869536 | 2018-06-30 | 2018-06-30 | Notice of Admin. Dissolution/Revocation |
| 14736674 | 2017-06-29 | 2017-06-29 | Annual Registration (2017) |
| 14661832 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 14519970 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 12967649 | 2016-03-18 | 2016-03-18 | Annual Registration (2016) |
| 10910187 | 2015-03-23 | Annual Registration (2015) | |
| 10420543 | 2014-03-12 | Annual Registration (2014) | |
| 11993708 | 2013-07-26 | Annual Registration (2013) | |
| 09644343 | 2012-03-15 | Annual Registration (2012) | |
| 08642239 | 2011-03-22 | Annual Registration (2011) | |
| 08001813 | 2010-03-18 | Annual Registration (2010) | |
| 07531242 | 2009-03-30 | Annual Registration (2009) | |
| 11416346 | 2008-12-30 | Business Formation |
| Street Address | 4000 LUXOTTICA PLACE |
| City | Mason |
| State | OH |
| Zip Code | 45040 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OPTICAL PROCUREMENT SERVICES LLC | 4000 Luxottica Place, Mason, GA 45040 | National Registered Agents Inc. | 2019-08-13 |
| WATCH STATION, INC. | 4000 Luxottica Place, Mason, OH 45040 | 1998-03-02 | |
| SHADESCOM, INC. | 4000 Luxottica Place, Mason, OH 45040 | C T CORPORATION SYSTEM | 1999-05-24 |
| SUNGLASS HUT TRADING CORPORATION | 4000 Luxottica Place, Mason, OH 45040 | 1999-08-10 | |
| FIRST AMERICAN ADMINISTRATORS, INC. | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2007-06-13 |
| SUNGLASS HUT TRADING, LLC | 4000 Luxottica Place, Mason, OH 45040 | 2008-01-22 | |
| OAKLEY, INC. (WA) | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2008-12-02 |
| COLE VISION CORPORATION | 4000 Luxottica Place, Mason, OH 45040 | 2008-12-30 | |
| LUXOTTICA NORTH AMERICA DISTRIBUTION LLC | 4000 Luxottica Place, Attn: Tax Dept., Mason, OH 45040 | National Registered Agents, Inc. | 2009-07-07 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040 | C T CORPORATION SYSTEM | 2018-09-11 |
| Atricure, LLC | 7555 Innovation Way, Mason, OH 45040 | C T Corporation System | 2017-10-05 |
| Diversified Receivables, llc | 7588 Central Parke Blvd, #134, Mason, OH 45040 | Aveda Institute Atlanta | 2016-03-23 |
| 5869 Rivermoore, LLC | 109 W. Church St, Mason, OH 45040 | Kan Clark LLP | 2016-01-27 |
| MAOTOM INVESTMENTS LLC | 3907 Lost Willow Dr, Mason, OH 45040 | LEGALINC CORPORATE SERVICES INC | 2015-11-23 |
| CDD LLC (DE) | 6800 Cintas Blvd., Mason, OH 45040 | Corporation Service Company | 2015-03-27 |
| INTELLIGRATED SERVICES, LLC | 7901 Innovation Way, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-09-23 |
| CC STORAGE LLC | 6800 Cintas Blvd, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-04-21 |
| CC SHREDDING HOLDCO LLC | 6800 Cintas Boulevard, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-04-10 |
| HCMM, INC. | 5412 Courseview Dr, Ste 250, Mason, OH 45040 | National Registered Agents, Inc. | 2014-02-14 |
| Find all businesses in zip 45040 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc. | 289 S. Culver Street, Lawrenceville, GA 30046-4805 |
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|---|---|---|---|
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| 9469 Woodstock LLC | C/o Holm & O’hara LLP, 3 W. 35th Street, 9th Fl., New York, NY 10001 | National Registered Agents, Inc. | 2019-12-26 |
| Prophecy Games, Inc. | 4300 Alexander Drive, Suite 100a, Alpharetta, GA 30022 | National Registered Agents, Inc. | 2019-12-20 |
| HANCOCK CLAIMS CONSULTANTS HOLDINGS, INC. | 6875 Shiloh Road East, Alpharetta, GA 30005 | National Registered Agents, Inc. | 2019-12-19 |
| Logmet LLC | 9600 Great Hills Trail Ste 150w, Austin, TX 78759 | National Registered Agents, Inc. | 2019-12-17 |
| Net Lease Alliance, LLC | 105 Tallapoosa Street, Suite 307, Montgomery, AL 36104 | NATIONAL REGISTERED AGENTS, INC. | 2019-12-16 |
| ArchwayRE LLC | 545 Boylston Street, 10th Floor, Boston, MA 02116 | National Registered Agents, Inc. | 2019-12-13 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.