| Entity Name: | COLE VISION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Aug 1993 (Companies founded in August 1993) |
| Business ALEI: | 0288741 |
| Annual report due: | 29 Aug 2019 |
| Business address: | NATIONAL REGISTERED AGENTS, INC. ONE COPORATE CENTER, HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | TCOOPER@LUXOTTICARETAIL.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUKAS RUECKER | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| EMILIA FLAMINI | Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| VITO GIANNOLA | Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| SUE KINSEY | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006233872 | 2018-08-14 | 2018-08-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0006231470 | 2018-08-13 | No data | Annual Report | Annual Report | 2018 |
| 0005906013 | 2017-08-08 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005633417 | 2016-08-18 | No data | Annual Report | Annual Report | 2016 |
| 0005381416 | 2015-08-17 | No data | Annual Report | Annual Report | 2015 |
| 0005158065 | 2014-08-04 | No data | Annual Report | Annual Report | 2014 |
| 0004949720 | 2013-09-24 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004684385 | 2012-07-11 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
