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PEARLE VISION, INC.

Company Details

Name: PEARLE VISION, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 06 May 1986 (39 years ago)
Date of Dissolution: 06 Nov 2014 (10 years ago)
Date of Status Change: 06 Nov 2014 (10 years ago)
Identification Number: 000038565
Place of Formation: DELAWARE
Principal Address: 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA
Purpose: RETAIL OPTICAL CONCESSION
Fictitious names: PRODUCT SUPPORT GROUP (trading name, 1995-08-30 - )
PEARLE VISION CENTER, INC. OF DELAWARE (trading name, 1986-05-06 - )
Historical names: Pearle Vision Center, Inc.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
VITO GIANNOLA TREASURER 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA

SECRETARY

Name Role Address
MICHAEL BOXER SECRETARY 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA

Events

Type Date Old Value New Value
Name Change 1994-08-02 Pearle Vision Center, Inc. PEARLE VISION, INC.

Filings

Number Name File Date
201449468220 Revocation Certificate For Failure to File the Annual Report for the Year 2014-11-06
201439395880 Revocation Notice For Failure to File An Annual Report 2014-05-20
201326302740 Annual Report 2013-07-30
201325031470 Statement of Change of Registered/Resident Agent Office 2013-06-17
201321798890 Revocation Notice For Failure to File An Annual Report 2013-06-03
201313234100 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289136200 Annual Report 2012-01-20
201173138970 Annual Report 2011-01-05
201058826310 Annual Report 2010-02-23
200942326480 Annual Report 2009-02-18

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State