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Cole Vision Corporation

Company Details

Name: Cole Vision Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Nov 1986 (39 years ago)
Date of Dissolution: 28 Aug 2013 (12 years ago)
Date of Status Change: 28 Aug 2013 (12 years ago)
Identification Number: 000040720
Place of Formation: DELAWARE
Purpose: RETAIL OPTICAL CONCESSION
Principal Address: Google Maps Logo 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA

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

ASSISTANT SECRETARY

Name Role Address
WILLIAM GRIFFITHS ASSISTANT SECRETARY 4000 LUXOTTICA PL MASON, OH 45040 USA

DIRECTOR

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

Filings

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

Date of last update: 18 May 2025

Sources: Rhode Island Department of State