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Status: | Withdrawn |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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
VITO GIANNOLA | TREASURER | 44 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050 USA |
Name | Role | Address |
---|---|---|
MICHAEL BOXER | SECRETARY | 44 HARBOR PARK DRIVE PORT WASHINGTON, NY 11050 USA |
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 |
Name | Role | Address |
---|---|---|
KERRY BRADLEY | COO | 4000 LUXOTTICA MASON, OH 45040- USA |
Name | Role | Address |
---|---|---|
VALERIO GIACOBBI | VICE PRESIDENT | 4000 LUXOTTICA PLACE MASON, OH 45040 USA |
Name | Role | Address |
---|---|---|
JAMES NEITZKE | SR VICE PRESIDENT OF ACCOUNTING | 4000 LUXOTTICA PL MASON, OH 45040 USA |
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 |
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