PEARLE VISION, INC. (Business# 56765) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is March 5, 1986.
| Business Name | PEARLE VISION, INC. |
| Business ID | 56765 |
| File Number | F10678 |
| Principal Office Address |
4000 Luxottica Place Mason OH 45040 |
| Mailing Address |
4000 Luxottica Place Mason OH 45040 |
| Foreign Address |
4000 Luxottica Place Mason OH 45040 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Withdrawn |
| Business Origin Date | 1986-03-05 |
| Last Annual Report Date | 2009-01-31 |
| Fiscal Year Month | 1 |
| Withdrawal Date | 2009-08-07 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Jack Dennis | 4000 Luxottica Place, Mason, OH 45040 |
| Director | Michael Boxer | 4000 Luxottica Place, Mason, OH 45040 |
| President | Kerry Bradley | 4000 Luxottica Place, Mason, OH 45040 |
| Vice President | Jack Dennis | 4000 Luxottica Place, Mason, OH 45040 |
| Secretary | Michael A Boxer | 4000 Luxottica Place, Mason, OH 45040 |
| Director | Valerio Giacobbi | 4000 Luxottica Place, Mason, OH 45040 |
| Treasurer | Vito Giannola | 4000 Luxottica Place, Mason, OH 45040 |
| Trade Name ID | Trade Name |
|---|---|
| 222417 | Product Support Group |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | PEARLE VISION, INC. | 4000 Luxottica Place, Mason, OH 45040 |
| Connecticut Business Registrations | Pearle Vision, Inc. | 4000 Luxottica Place, Mason, OH 45040 |
| Indiana Business Entities | PEARLE VISION, INC. | Attn: Tax Dept, 4000 Luxottica Place, Mason, OH 45040 |
| Oklahoma Business Registrations | PEARLE VISION, INC. | 4000 Luxottica Pl, Mason, OH 45040 |
| Massachusetts Corporations | PEARLE VISION, INC. | Attn: Tax Dept., 4000 Luxottica Place, Mason, OH 45040 |
| Street Address | 4000 LUXOTTICA PLACE |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Sunglass Hut Trading, LLC | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2011-03-11 |
| Sunglass Hut Trading, LLC | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2008-01-25 |
| Eyemed Vision Care, LLC | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2001-08-10 |
| First American Administrators, Inc. | 4000 Luxottica Place, Po Box 8509, Mason, OH 45040 | National Registered Agents, Inc. | 2000-02-22 |
| Onesight Corporation | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 1999-04-02 |
| Cole Vision Corporation | 4000 Luxottica Place, Mason, OH 45040 | National Regisstered Agents, Inc. | 1994-10-31 |
| Cole Vision Services, Inc. | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 1993-08-05 |
| Sunglass Hut Trading Corporation | 4000 Luxottica Place, Mason, OH 45040 | Ct Corporation System | 1992-12-28 |
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|---|---|---|---|
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| Assurex | 6030 S Mason-montgom, Mason, OH 45040 | Northwest Registered Agent LLC | 2013-08-12 |
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| Assurex Health, Inc. | 6030 S Mason-montgomery, Mason, OH 45040 | Northwest Registered Agent LLC | 2013-07-29 |
| Huntington Copper Moody & Maguire, Inc. | 4770 Duke Dr, Ste 390, Mason, OH 45040 | Corporation Service Company | 2010-03-10 |
| Ellison Holdings, LLC | 8093 Columbia Road, Suite 201, Mason, OH 45040 | Ct Corporation System | 2007-11-27 |
| Ellison Investments, LLC | 8093 Columbia Road, Suite 201, Mason, OH 45040 | Ct Corporation System | 2007-11-27 |
| Cintas Corporation No. 2 | 6800 Cintas Blvd., Cincinnati, OH 45040 | Corporation Service Company | 2007-06-01 |
| Sunglass Hut Trading Corporation | Po Box 8509, Mason, OH 45040 | Ct Corporation System | 2006-09-08 |
| Find all businesses in zip 45040 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Jack Dennis | 4000 Luxottica Place, Mason, OH 45040 | |
| Director | Michael Boxer | 4000 Luxottica Place, Mason, OH 45040 | |
| President | Kerry Bradley | 4000 Luxottica Place, Mason, OH 45040 | |
| Vice President | Jack Dennis | 4000 Luxottica Place, Mason, OH 45040 | |
| Secretary | Michael A Boxer | 4000 Luxottica Place, Mason, OH 45040 | |
| Director | Valerio Giacobbi | 4000 Luxottica Place, Mason, OH 45040 | |
| Treasurer | Vito Giannola | 4000 Luxottica Place, Mason, OH 45040 |
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| Heritage Services Corporation | 220 Coral Sands Dr Suite 1, Rockledge, FL 32955 | National Registered Agents, Inc. | 2016-03-16 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.