SHADESCOM, INC. (Entity# 1119403) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 24, 1999. The entity status is Withdrawn.
| Business ID | 1119403 |
| Control Number | K922073 |
| Business Name | SHADESCOM, INC. |
| Business Status | Withdrawn |
| Registration Date | 1999-05-24 |
| Last Registration Year | 2004 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4000 Luxottica Place Mason OH 45040 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
1201 Peachtree Steet Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | JACK S. DENNIS | 4000 Luxottica Place, Mason, OH 45040 |
| CEO | KERRY BRADLEY | 4000 Luxottica Place, Mason, OH 45040 |
| Secretary | MILDRED A. CURTIS | 4000 Luxottica Place, Mason, OH 45040 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 04365430 | 2004-05-26 | Annual Registration (2004) | |
| 03520184 | 2004-05-14 | Voluntary Dissolution | |
| 03658094 | 2002-06-05 | Annual Registration (2002) | |
| 11534174 | 2001-02-14 | Annual Registration (2001) | |
| 17808720 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01311808 | 1999-05-26 | Business Formation |
| Street Address | 4000 LUXOTTICA PLACE |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OPTICAL PROCUREMENT SERVICES LLC | 4000 Luxottica Place, Mason, GA 45040 | National Registered Agents Inc. | 2019-08-13 |
| WATCH STATION, INC. | 4000 Luxottica Place, Mason, OH 45040 | 1998-03-02 | |
| SUNGLASS HUT TRADING CORPORATION | 4000 Luxottica Place, Mason, OH 45040 | 1999-08-10 | |
| FIRST AMERICAN ADMINISTRATORS, INC. | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2007-06-13 |
| SUNGLASS HUT TRADING, LLC | 4000 Luxottica Place, Mason, OH 45040 | 2008-01-22 | |
| OAKLEY, INC. (WA) | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2008-12-02 |
| COLE VISION SERVICES, INC. | 4000 Luxottica Place, Mason, OH 45040 | National Registered Agents, Inc. | 2008-12-30 |
| COLE VISION CORPORATION | 4000 Luxottica Place, Mason, OH 45040 | 2008-12-30 | |
| LUXOTTICA NORTH AMERICA DISTRIBUTION LLC | 4000 Luxottica Place, Attn: Tax Dept., Mason, OH 45040 | National Registered Agents, Inc. | 2009-07-07 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040 | C T CORPORATION SYSTEM | 2018-09-11 |
| Atricure, LLC | 7555 Innovation Way, Mason, OH 45040 | C T Corporation System | 2017-10-05 |
| Diversified Receivables, llc | 7588 Central Parke Blvd, #134, Mason, OH 45040 | Aveda Institute Atlanta | 2016-03-23 |
| 5869 Rivermoore, LLC | 109 W. Church St, Mason, OH 45040 | Kan Clark LLP | 2016-01-27 |
| MAOTOM INVESTMENTS LLC | 3907 Lost Willow Dr, Mason, OH 45040 | LEGALINC CORPORATE SERVICES INC | 2015-11-23 |
| CDD LLC (DE) | 6800 Cintas Blvd., Mason, OH 45040 | Corporation Service Company | 2015-03-27 |
| INTELLIGRATED SERVICES, LLC | 7901 Innovation Way, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-09-23 |
| CC STORAGE LLC | 6800 Cintas Blvd, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-04-21 |
| CC SHREDDING HOLDCO LLC | 6800 Cintas Boulevard, Mason, OH 45040 | CORPORATION SERVICE COMPANY | 2014-04-10 |
| HCMM, INC. | 5412 Courseview Dr, Ste 250, Mason, OH 45040 | National Registered Agents, Inc. | 2014-02-14 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 1201 Peachtree Steet Ne, Atlanta, GA 30361 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.