| Name: | Motive Eyewear, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 16 Jul 2012 (13 years ago) |
| Date of Dissolution: | 19 Feb 2020 (5 years ago) |
| Date of Status Change: | 19 Feb 2020 (5 years ago) |
| Branch of: | Motive Eyewear, Inc., FLORIDA (Company Number P04000037626) |
| Identification Number: | 000791753 |
| ZIP code: | 02917 |
| County: | Providence County |
| Place of Formation: | FLORIDA |
| Principal Address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, USA |
| Mailing Address: | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA |
| Purpose: | WHOLESALE DISTRIBUTION OF NON PRESCRIPTION EYEWEAR |
| NAICS: | 423460 - Ophthalmic Goods Merchant Wholesalers |
| Fictitious names: |
Personal Optics (trading name, 2012-07-18 - ) Lantis (trading name, 2012-07-18 - ) |
| Name | Role | Address |
|---|---|---|
| JEFFREY J. GIGUERE, EVP GENERAL COUNSEL AND SECRETARY | Agent | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, USA |
| Name | Role | Address |
|---|---|---|
| GEORGIA GARRISON | TAX OFFICER | 13515 N STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| LISA GRAY | ASSISTANT TAX OFFICER | 13515 N STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY J GIGUERE | EVP, GC & SECRETARY | 500 GEO WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY J GIGUERE | DIRECTOR | 500 GEO WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| MARK WILLIAMS | DIRECTOR | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| ANTHONY DIPAOLA | DIRECTOR | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY DIPAOLA | CEO & PRESIDENT | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| MARK A. WILLIAMS | EVP, CFO & TREASURER | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| Name | Role | Address |
|---|---|---|
| PAULA DESISTO | VICE PRESIDENT, CONTROLLER | 500 GEORGE WASHINGTON HWY SMITHFIELD, RI 02917 USA |
| Number | Name | File Date |
|---|---|---|
| 202034687260 | Application for Certificate of Withdrawal | 2020-02-19 |
| 201986987970 | Annual Report | 2019-02-19 |
| 201859241420 | Annual Report | 2018-02-27 |
| 201734827220 | Annual Report | 2017-02-27 |
| 201734721410 | Annual Report | 2017-02-24 |
| 201693489990 | Annual Report | 2016-03-01 |
| 201554397260 | Annual Report | 2015-01-30 |
| 201438480550 | Annual Report | 2014-04-28 |
| 201306931720 | Annual Report | 2013-01-05 |
| 201294728470 | Fictitious Business Name Statement | 2012-07-18 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
