| Name: | COLE VISION SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Aug 1993 (31 years ago) |
| Business ID: | 599673 |
| 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 Building, 248 E Capitol Street, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Scott Hamey | Assistant Secretary | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Jack Dennis | Director | PO Box 8509, Mason, OH 45040 |
| Kerry Bradley | Director | PO Box 8509, Mason, OH 45040 |
| Michael A. Boxer | Director | 44 Harbor Park Drive, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Jack Dennis | 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 A. Boxer | Vice President | 44 Harbor Park Drive, Port Washington, NY 11050 |
| Vito Giannola | Vice President | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Liz Digiandomenico | President | PO Box 8509, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Michael A. Boxer | Secretary | 44 Harbor Park Drive, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Vito Giannola | Treasurer | 44 Harbor Park Dr, Port Washington, NY 11050 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2009-08-05 | Withdrawal |
| Annual Report | Filed | 2009-04-13 | Annual Report |
| Annual Report | Filed | 2008-05-23 | Annual Report |
| Amendment Form | Filed | 2008-05-08 | 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 | 2003-02-14 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
