| Name: | PEARLE VISION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 05 Mar 1986 (39 years ago) |
| Business ID: | 590277 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | Attn: Tax Dept, 4000 Luxottica PlMason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 840 TRUSTMARK BLDG 248 E CAPITOL ST, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Jack Dennis | Director | PO Box 8509, Mason, OH 45040 |
| Michael Boxer | Director | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Valerio Giacobbi | Director | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Jack Dennis | Other | PO Box 8509, Mason, OH 45040 |
| Valerio Giacobbi | Other | PO Box 8509, Mason, OH 45040 |
| Kerry Bradley | Other | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Jack Dennis | Vice President | PO Box 8509, Mason, OH 45040 |
| Michael Boxer | Vice President | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Vito Giannola | Vice President | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Tom Coleman | Vice President | 4000 Luxottica Place, Mason, OH 45040 |
| Seth McLaughliin | Vice President | 4000 Luxottica Place, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Michael Boxer | Secretary | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Kerry Bradley | President | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Vito Giannola | Treasurer | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Steve Benton | Member | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| William Griffiths | Assistant Secretary | PO Box 8509, Mason, OH 45040 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-08-10 | Withdrawal |
| Annual Report | Filed | 2009-04-13 | Annual Report |
| Annual Report | Filed | 2008-05-23 | Annual Report |
| Amendment Form | Filed | 2008-05-16 | Amendment |
| Annual Report | Filed | 2007-04-30 | Annual Report |
| Annual Report | Filed | 2006-07-05 | Annual Report |
| Annual Report | Filed | 2005-09-21 | Annual Report |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-08-27 | Annual Report |
| Amendment Form | Filed | 2003-08-27 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
