| Entity Name: | GERBER OPTICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Jun 1990 |
| Business ALEI: | 0248839 |
| Annual report due: | 01 Jun 1998 |
| Business address: | 55 GERBER ROAD EAST, SOUTH WINDSOR, CT, 06074 |
| Mailing address: | LEGAL DEPARTMENT 83 GERBER ROAD WEST, SOUTH WINDSOR, CT, 06074 |
| ZIP code: | 06074 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD F. TREACY JR. | Agent | 83 GERBER ROAD WEST, SO. WINDSOR, CT, 06074, United States | 18 CLUBHOUSE DRIVE, WOODBURY, CT, 06798, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE M. GENTILE | Officer | 83 GERBER ROAD WEST, SOUTH WINDSOR, CT, 06074, United States | 75 CLINTON DRIVE, SOUTH WINDSOR, CT, 06074, United States |
| SHAWN M. HARRINGTON | Officer | 55 GERBER ROAD WEST, SOUTH WINDSOR, CT, 06074, United States | 76 SUNSET RIDGE RD., ROCKY HILL OR, CT, 06067, United States |
| RICHARD F. TREACY JR. | Officer | 83 GERBER ROAD WEST, SOUTH WINDSOR, CT, 06074, United States | 18 CLUBHOUSE DRIVE, WOODBURY, CT, 06798, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001834911 | 1998-04-30 | 1998-04-30 | Merger | Certificate of Merger | No data |
| 0001753894 | 1997-06-25 | 1997-06-25 | Annual Report | Annual Report | 1997 |
| 0001648234 | 1996-07-30 | No data | Annual Report | Annual Report | 1996 |
| 0001556421 | 1995-09-20 | No data | Cease Principal | Cease Principal | No data |
| 0001556423 | 1995-09-20 | No data | Additional Principal | Additional Principal | No data |
| 0000363375 | 1992-02-14 | No data | Change of Business Address | Business Address Change | No data |
| 0000363373 | 1990-06-01 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000363374 | 1990-06-01 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
