COLE VISION CORPORATION (UBI# 601073816) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 7, 1988. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601073816 |
| Business Name | COLE VISION CORPORATION |
| Physical Address |
4000 Luxottica Pl Mason OH 45040 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1988-03-07 |
| Expiration Date | 2012-03-31 |
| Dissolution Date | 2011-06-09 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Kerry Bradley | Governor | 400 LUXOTTICA PL, MASON, OH, 45040 |
| Michael Boxer | Governor | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
| Vito Giannola | Governor | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-02-25, 2010-03-12, 2009-03-27, 2008-04-02, 2007-03-29, 2006-03-22, 2005-04-05, 2004-04-06, 2003-04-02, 2002-03-27, 2001-03-14, 2000-03-16, 1999-03-17, 1995-03-29, |
| Certificate of Withdrawal | 2011-06-16, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 1988-03-07, |
| MERGER | 2005-09-30, 1989-03-24, |
| Statement of Change | 2016-01-26, 2008-05-13, 1988-10-14, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | COLE VISION CORPORATION | 2215 Memorial Dr, Hatcher Point Mall, Waycross, GA 31501-0983 |
| Vermont Business Registrations | COLE VISION CORPORATION | 4000 Luxottica Place, Mason, OH 45040 |
| Colorado Business Entities | COLE VISION CORPORATION | 4000 Luxottica Pl, Mason, OH 45040 |
| North Carolina Corporations | Cole Vision Corporation | 2 South Salisbury Street, Raleigh, NC 27601 |
| Oklahoma Business Registrations | COLE VISION CORPORATION | 4000 Luxottica Pl, Mason, OH 45040 |
| Massachusetts Corporations | COLE VISION CORPORATION | 4000 Luxottica Pl., Mason, OH 45040-8114 |
| Connecticut Business Registrations | COLE VISION CORPORATION | 4000 Luxottica Place, Mason, OH 45040 |
| Street Address | 4000 LUXOTTICA PL |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Luxottica Usa LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2010-07-23 |
| Oakley, Inc. | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 1994-03-18 |
| Onesight | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2009-12-24 |
| Sunglass Hut Trading, LLC | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 2008-01-23 |
| First American Administrators, Inc. | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 2007-07-27 |
| Eyemed Vision Care LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2001-08-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040-9152 | C T Corporation System | 2020-07-01 |
| Vigilant LLC | 9378 S Mason Montgomery Rd Ste 220, Mason, OH 45040-8827 | National Registered Agents, Inc. | 2019-11-15 |
| Illumination Research, LLC | 5947 Deerfield Blvd Ste 203, Mason, OH 45040-2552 | Cogency Global Inc. | 2019-09-26 |
| Trew, LLC | 5181 Natorp Blvd Ste 300, Mason, OH 45040-7987 | C T Corporation System | 2019-06-17 |
| Gensuite, LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040-8108 | Corporation Service Company | 2018-04-06 |
| Intelligrated Services, LLC | 7901 Innovation Way, Mason, OH 45040 | Corporation Service Company | 2015-11-12 |
| Mitsubishi Electric Automotive America, Inc. | 4773 Bethany Rd, Mason, OH 45040 | C T Corporation System | 2015-10-28 |
| Gensuite, LLC | 4680 Parkway Dr #400, Mason, OH 45040 | Corporation Service Company | 2015-10-07 |
| Staffingmedical Usa, Inc | 7547 Central Parke Blvd, Mason, OH 45040 | Incorp Services, Inc. | 2015-07-01 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Kerry Bradley | Governor | 400 LUXOTTICA PL, MASON, OH, 45040 |
| Michael Boxer | Governor | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
| Vito Giannola | Governor | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050 |
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Please comment or provide details below to improve the information on COLE VISION CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.