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SUNGLASS HUT TRADING CORPORATION

Branch

Company Details

Name: SUNGLASS HUT TRADING CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 13 Nov 1989 (35 years ago)
Date of Dissolution: 23 Mar 2010 (15 years ago)
Date of Status Change: 23 Mar 2010 (15 years ago)
Branch of: SUNGLASS HUT TRADING CORPORATION, FLORIDA (Company Number F96000005863)
Identification Number: 000058199
Place of Formation: FLORIDA
Principal Address: 4000 LUXOTTICA PLACE ATTN: TAX DEPT, MASON, OH, 45040-8114, USA
Mailing Address: 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA
Purpose: RETAIL SALES OF SUNGLASSES AND ACCESSORIES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

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

SECRETARY

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

ASSISTANT SECRETARY

Name Role Address
WILLIAM GRIFFITHS ASSISTANT SECRETARY 4000 LUXOTTICA PLACE MASON, OH 45040 USA
MILDRED CURTIS ASSISTANT SECRETARY 4000 LUXOTTICA PLACE MASON, OH 45040 USA

COO

Name Role Address
KERRY BRADLEY COO 4000 LUXOTTICA MASON, OH 45040- USA

VICE PRESIDENT

Name Role Address
VALERIO GIACOBBI VICE PRESIDENT 4000 LUXOTTICA PLACE MASON, OH 45040 USA

SR VICE PRESIDENT OF ACCOUNTING

Name Role Address
JAMES NEITZKE SR VICE PRESIDENT OF ACCOUNTING 4000 LUXOTTICA PL MASON, OH 45040 USA

DIRECTOR

Name Role Address
CLAUDIO DEL VECCHIO DIRECTOR 44 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050 USA
ANDREA FIABANE DIRECTOR 4000 LUXOTTICA PLACE MASON, OH 45040 USA

Filings

Number Name File Date
201060807350 Application for Certificate of Withdrawal 2010-03-23
201058348920 Annual Report 2010-02-15
200942978580 Annual Report 2009-02-26
200838408120 Statement of Change of Registered/Resident Agent Office 2008-12-04
200835309970 Annual Report 2008-09-22
200812834110 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State