THE OPTICAL SHOP OF ASPEN (Entity# 01235083) is a corporation registered with California Secretary of State. The business incorporation date is December 21, 1983. The corporation status is Merged Out.
| Corporation Number | 01235083 |
| Corporation Name | THE OPTICAL SHOP OF ASPEN |
| Incorporation Date | 1983-12-21 |
| Corporation Status | Merged Out |
| SO File Number | F982947 |
| SO File Date | 2015-12-18 |
| Care Of Name | PO BOX 8509 |
| Mailing Address |
4000 Luxottica Place Mason OH 45040 |
| CEO Name | NICOLA BRANDOLESE |
| CEO Address |
4000 Luxottica Place Mason OH 45040 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-12-19 | - MERG |
OUTGOING-MERGED INTO Q OH LUXOTTICA RETAIL NORTH AMERICA INC. |
D1375412 | |
| 2016-12-19 | - MERG |
EFF DATE OF MERGER 12/31/2016 |
||
| 2007-04-02 | - MERG |
MERGED IN C2371327 OSA HOLDING, INC. |
A0659026 | |
| 2004-12-27 | - MERG |
MERGED IN C2048076 OSA SANTA MONICA, INC. |
A0621733 | |
| 2004-12-27 | - MERG |
MERGED IN C1949861 AUSTIN CLAYTON, INC. |
A0621733 | |
| 2004-12-27 | - MERG |
MERGED IN C1488111 OSA, INC. |
A0621733 | |
| 1988-10-28 | - Certificate of Amendment |
NAME CHANGE FROM: FASHION ISLAND OPTICAL, INC. |
A0360413 |
| Street Address | 4000 LUXOTTICA PLACE |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Nextore Inc. | 4000 Luxottica Place, Mason, OH 45040 | MARIO PACIFICO | 2015-09-29 |
| First American Administrators, Inc. | 4000 Luxottica Place, Mason, OH 45040 | LUKAS RUECKER | 2007-06-26 |
| Luxottica U.S. Holdings Corp. | 4000 Luxottica Place, Mason, OH 45040 | MICHAEL BOXER | 1999-06-18 |
| Wolverine/trentrade Company, Inc. | 4000 Luxottica Place, Mason, OH 45040 | KERRY BRADLEY | 1998-04-14 |
| Bazooka, Inc. Which Will Do Business In California As Oakley Shoe, Inc. | 4000 Luxottica Place, Po Box 8509, Mason, OH 45040 | COLIN BADEN | 1998-01-26 |
| Onesight | 4000 Luxottica Place, Mason, OH 45040 | MONY IYER | 1994-06-10 |
| Cole Vision Services, Inc. | 4000 Luxottica Place, Mason, OH 45040 | LUKAS RUECKER | 1993-08-09 |
| Luxottica Retail North America Inc. | 4000 Luxottica Place, Mason, OH 45040 | NICOLA BRANDOLESE | 1992-02-10 |
| Oliver Peoples, Inc. | 4000 Luxottica Place, Mason, OH 45040 | DAVID SCHULTE | 1987-09-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Belford Homes California, Inc. | 4843 Bridge Ln #8, Mason, OH 45040 | CONTRACTORS INTELLIGENCE SCHOOL, INC. | 2017-09-29 |
| Rhinestahl Corporation | 7687 Innovation Way, Mason, OH 45040 | DIETER MOELLER | 2017-02-21 |
| Madenna, Inc. | 5817 Lisa Ct, Mason, OH 45040 | ROBERT D TEMPLE | 2016-05-03 |
| Gatesair, Inc. | 5300 Kings Island Dr Ste 101, Mason, OH 45040 | BRUCE D SWAIL | 2015-09-08 |
| Onecommand, Inc. | 4680 Parkway Drive, Mason, OH 45040 | JEFF HART | 2014-07-15 |
| Hcmm Inc. ''which Will Do Business In California As Julie Maguire'' | 5412 Courseview Dr, Ste 440, Mason, OH 45040 | JULIE MAGUIRE | 2013-11-05 |
| Summit Rfg Corp. | 4680 Parkway Drive, Suite 300, Mason, OH 45040 | RICHARD L. ROSS | 2013-09-26 |
| Intelligrated Systems, Inc. | 7901 Innovation Wy, Mason, OH 45040 | C T CORPORATION SYSTEM | 2013-05-09 |
| Tokyo Sangyo, Inc. | 7577 Central Pake Blvd.suite 213, Mason, OH 45040 | AKIHIRO ROKUSHIKA | 2013-01-11 |
| Geobetter, Inc | 6944 Heritage Club Dr, Mason, OH 45040 | RAHUL BOBBILI | 2012-08-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on THE OPTICAL SHOP OF ASPEN.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.