| Entity Name: | MOTIVE EYEWEAR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Sep 2009 |
| Branch of: | MOTIVE EYEWEAR, INC., FLORIDA (Company Number P04000037626) |
| Business ALEI: | 0984066 |
| Annual report due: | 28 Sep 2018 |
| Business address: | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917 |
| Place of Formation: | FLORIDA |
| E-Mail: | dawn.vang@essilorusa.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 |
|---|---|---|---|
| ANTHONY DIPAOLA | Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States |
| LISA GRAY | Officer | 13515 N STEMMONS FRWY, DALLAS, TX, 75234, United States | 13515 N STEMMONS FRWY, DALLAS, TX, 75234, United States |
| GEORGIA GARRISON | Officer | 13515 N STEMMONS FWY, DALLAS, TX, 75234, United States | 13515 N. STEMMONS FRWY, DALLAS, TX, 75234, United States |
| JEFFREY J GIGUERE | Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States |
| MARK WILLIAMS | Officer | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States | 1031 BLOCKADE RUNNER COURT, CHARLESTON, SC, 29414, United States |
| PAULA DESISTO | Officer | 500 GEORGE WASHINGTON HIGHWAY, SMITHFIELD, RI, 02917, United States | 500 GEORGE WASHINGTON HWY, SMITHFIELD, RI, 02917, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006203060 | 2018-06-19 | 2018-06-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005933085 | 2017-09-22 | No data | Annual Report | Annual Report | 2017 |
| 0005656224 | 2016-09-22 | No data | Annual Report | Annual Report | 2016 |
| 0005397903 | 2015-09-18 | No data | Annual Report | Annual Report | 2015 |
| 0005192419 | 2014-09-30 | No data | Annual Report | Annual Report | 2014 |
| 0004948346 | 2013-09-23 | No data | Annual Report | Annual Report | 2013 |
| 0004714543 | 2012-09-11 | No data | Annual Report | Annual Report | 2012 |
| 0004539399 | 2012-03-02 | 2012-03-02 | Change of Agent | Agent Change | No data |
| 0004480368 | 2011-09-26 | No data | Annual Report | Annual Report | 2011 |
| 0004238337 | 2010-09-17 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
