SUNGLASS HUT TRADING, LLC (UBI# 602801406) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 23, 2008. The entity status is Merged.
| Unified Business Identifier (UBI) | 602801406 |
| Business Name | SUNGLASS HUT TRADING, LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | OHIO |
| Incorporation Date | 2008-01-23 |
| Expiration Date | 2019-01-31 |
| Dissolution Date | 2018-06-29 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Emilia Flamini | ||
| Mario Pacifico | ||
| Vito Giannola | ||
| Jack Dennis | Executor | 4000 LUXOTTICA PL, MASON, OH, 45040 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2011-03-03, |
| ANNUAL REPORT | 2018-01-11, 2017-01-11, 2016-01-26, 2015-01-19, 2014-01-06, 2013-01-07, 2011-12-29, 2010-12-29, 2010-01-29, 2009-01-21, |
| ARDUEDATE | 2017-12-01, |
| FOREIGN REGISTRATION STATEMENT | 2008-02-07, |
| Initial Report | 2008-06-24, |
| MERGER | 2018-06-29, |
| Statement of Change | 2017-06-02, 2016-03-18, 2014-08-29, 2008-05-28, |
| STATEMENT OF CORRECTION | 2008-02-07, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Sunglass Hut Trading, LLC | 4000 Luxottica Pl, Mason, OH 45040 |
| Vermont Business Registrations | SUNGLASS HUT TRADING, LLC | 4000 Luxottica Place, Mason, OH 45040 |
| Iowa Business Entities | SUNGLASS HUT TRADING, LLC | 4000 Luxottica Pl, Mason, OH 45040 |
| Colorado Business Entities | Sunglass Hut Trading, LLC | 4000 Luxottica Place, Mason, OH 45040 |
| Oregon Corporations, Companies and Business Names | SUNGLASS HUT TRADING, LLC | 4000 Luxottica Pl, Mason, OH 45040 |
| Massachusetts Corporations | SUNGLASS HUT TRADING, LLC | 4000 Luxottica Place, Po Box 8509, Mason, OH 45040 |
| Oklahoma Business Registrations | SUNGLASS HUT TRADING, LLC | 4000 Luxottica Pl, 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 |
| 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 |
| Cole Vision Corporation | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 1988-03-07 |
| 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 |
| Emilia Flamini | ||
| Mario Pacifico | ||
| Vito Giannola | ||
| Jack Dennis | Executor | 4000 LUXOTTICA PL, MASON, OH, 45040 |
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|---|---|---|---|
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| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | trading |
| Category + City | trading + OLYMPIA |
Please comment or provide details below to improve the information on SUNGLASS HUT TRADING, LLC.
| 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.