| Name: | Cole Vision Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 18 Nov 1986 (38 years ago) |
| Date of Dissolution: | 28 Aug 2013 (11 years ago) |
| Date of Status Change: | 28 Aug 2013 (11 years ago) |
| Identification Number: | 000040720 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA |
| Purpose: | RETAIL OPTICAL CONCESSION |
| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRIFFITHS | ASSISTANT SECRETARY | 4000 LUXOTTICA PL MASON, OH 45040 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOXER | DIRECTOR | 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA |
| KERRY BRADLEY | DIRECTOR | 4000 LUXOTTICA PL MASON, OH 45040 USA |
| Number | Name | File Date |
|---|---|---|
| 201327242270 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324956620 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321800980 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201312966200 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201293900570 | Annual Report | 2012-06-11 |
| 201292986070 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201173136390 | Annual Report | 2011-01-05 |
| 201059443480 | Annual Report | 2010-02-26 |
| 200942324990 | Annual Report | 2009-02-18 |
| 200810839270 | Annual Report | 2008-05-19 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
