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QUANTUM OPTICS, INC.

QUANTUM OPTICS, INC.

Company Details

Name:	QUANTUM OPTICS, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	18 Dec 2007 (17 years ago)
Date of Dissolution:	25 May 2012 (13 years ago)
Date of Status Change:	25 May 2012 (13 years ago)
Identification Number:	000292272
ZIP code:	02917
County:	Providence County
Place of Formation:	DELAWARE
Principal Address:	500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA
Mailing Address:	FGXI C/O KAREN ZITO 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA
Purpose:	WHOLESALE AND DISTRIBUTION OF NON PRESCRIPTION EYEWEAR
Fictitious names:	FGX Optical (trading name, 2011-02-25 - )

Agent

Name	Role	Address
JEFFREY J. GIGUERE	Agent	500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA

PRESIDENT

Name	Role	Address
JACK H. FLYNN JR.	PRESIDENT	500 GEORGE WASHINGTON HIGHWAY SMITHFIELD, RI 02917 USA

TREASURER

Name	Role	Address
ANTHONY DIPAOLA	TREASURER	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

SECRETARY

Name	Role	Address
JEFFREY J. GIGUERE	SECRETARY	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

CEO

Name	Role	Address
ALEC TAYLOR	CEO	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

VICE PRESIDENT

Name	Role	Address
MARK WILLIAMS	VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
TOM FERNANDES	VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
RICK CHRISTY	VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
ROBERT GROW	VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

EXEC VICE PRESIDENT

Name	Role	Address
STEVE CRELLIN	EXEC VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

ECEC VICE PRESIDENT

Name	Role	Address
GERALD KITCHEN	ECEC VICE PRESIDENT	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

DIRECTOR

Name	Role	Address
ERIC THOREUX	DIRECTOR	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
ALEC TAYLOR	DIRECTOR	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
ANTHONY DIPAOLA	DIRECTOR	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
KEVIN RUPP	DIRECTOR	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA
JEFFREY J. GIGUERE	DIRECTOR	500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA

Filings

Number	Name	File Date
201293482940	Application for Certificate of Withdrawal	2012-05-25
201293360220	Annual Report	2012-05-23
201293200120	Revocation Notice For Failure to File An Annual Report	2012-05-23
201175689100	Fictitious Business Name Statement	2011-02-25
201174185540	Annual Report	2011-01-31
201057276440	Annual Report	2010-01-22
200943239220	Annual Report	2009-03-03
200815038380	Annual Report	2008-08-08
200813331780	Revocation Notice For Failure to File An Annual Report	2008-08-04
200704773790	Application for Certificate of Authority	2007-12-18

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State