COLE VISION CORPORATION
Address: Po Box 8509, Mason, OH 45040-7114, USA
COLE VISION CORPORATION (Entity# 0007096106) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 17, 1986.
Business Overview
| Filing Number | 0007096106 |
| Corporation Name | COLE VISION CORPORATION |
| Address |
Po Box 8509 Mason OH 45040-7114 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Terminated |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1986-11-17 |
| Inactive Date | 2009-08-05 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| National Registered Agents Inc. | 16055 Space Center Ste 235, Houston, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| VICE PRESIDENT | VALERIO GIACOBBI | 4000 Luxottica Place, Mason, OH, USA |
| DIRECTOR | JACK S DENNIS | 4000 Luxottica Place, Mason, OH, USA |
| DIRECTOR | VITO GIANNOLA | 44 Harbbor Park Drive, Port Washington, NY, USA |
| ASECRETARY | WILLIAM GRIFFITHS | 4000 Luxottica Place, Mason, OH, USA |
| DIRECTOR | VALERIO GIACOBBI | 4000 Luxottica Place, Mason, OH, USA |
| DIRECTOR | MICHAEL A BOXER | 44 Harbor Park Drive, Port Washington, NY, USA |
| SECRETARY | MICHAEL A BOXER | 44 Harbor Park Drive, Port Washington, NY, USA |
| CFO | JACK S DENNIS | 4000 Luxottica Place, Mason, OH, USA |
| COO | KERRY BRADLEY | 4000 Luxottica Place, Mason, OH, USA |
| TREASURER | VITO GIANNOLA | 44 Harbbor Park Drive, Port Washington, NY, USA |
| VICE PRESIDENT | J STEVEN BENTON | 4000 Luxottica Place, Mason, OH, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| MARSTON OPTICAL OF TEXAS, INC. | 000062774400 | 1982-10-27 | 1992-10-19 | Non-Survivor |
Office Location
| Street Address | PO BOX 8509 |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| EyeMed Vision Care, LLC | Po Box 8509, Mason | 2002-08-15 |
| Cole National Corporation | Po Box 8509, C/o Tax Department, Mason | 2002-01-28 |
| Sunglass Hut Trading Corporation | Po Box 8509, Mason | 1997-06-27 |
| COLE VISION SERVICES, INC. | Po Box 8509, Mason | 1993-08-09 |
| Luxottica Retail North America Inc. | Po Box 8509, Mason | 1992-02-10 |
| SUNGLASS HUT TRADING CORPORATION | Po Box 8509, Mason | 1988-12-28 |
| PEARLE VISION, INC. | Po Box 8509, Mason | 1986-01-23 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Staffor Consulting LLC | 5720 Gateway #202, Mason | 2015-09-29 |
| Intelligrated Software, LLC | 7901 Innovation Way, Mason | 2015-08-21 |
| PURETi Group, LLC | 4726 Homestretch Ln, Mason | 2015-03-12 |
| Basco Manufacturing Company | 7201 Snider Road, Mason | 2014-05-29 |
| CC Shredding Holdco LLC | 6800 Cintas Blvd., Mason | 2014-04-09 |
| MANAGE MEDS, LLC | 6868 Rosetree Place, Mason | 2014-03-12 |
| ARW, LLC | 4172 Caribou Ct., Mason | 2013-04-08 |
| Global E.D.M. Supplies, Inc. | 7697 Innovation Way, Mason | 2012-06-05 |
| ASSUREX HEALTH, INC. | 6030 S. Mason-montgomery Rd, Mason | 2012-01-20 |
| CHARD, SNYDER & ASSOCIATES, INC. | 3510 Irwin-simpson Rd., Mason | 2011-11-18 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.