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. |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
VITO GIANNOLA | TREASURER | 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA |
Name | Role | Address |
---|---|---|
MICHAEL BOXER | SECRETARY | 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 1994-08-02 | Pearle Vision Center, Inc. | PEARLE VISION, INC. |
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