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SUNGLASS HUT TRADING CORPORATION

Branch

Company Details

Name: SUNGLASS HUT TRADING CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 14 Nov 1994 (30 years ago)
Branch of: SUNGLASS HUT TRADING CORPORATION, FLORIDA (Company Number F96000005863)
Business ID: 612419
State of Incorporation: FLORIDA
Principal Office Address: PO Box 8509Mason, OH 45040

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
LEONARDO DEL VECCHIO Director 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050

Assistant Secretary

Name Role Address
WILLIAM GRIFFITHS Assistant Secretary 8650 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249

Treasurer

Name Role Address
Jack Dennis Treasurer 4000 Luxottiea Place, Mason, OH 45040

Vice President

Name Role Address
ANDREA FIABANE Vice President 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050

Filings

Type Status Filed Date Description
Merger Filed 2006-09-07 Merger
Annual Report Filed 2006-07-05 Annual Report
Annual Report Filed 2005-04-04 Annual Report
Annual Report Filed 2004-03-31 Annual Report
Amendment Form Filed 2003-08-19 Amendment
Annual Report Filed 2003-08-19 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-08-05 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-04-07 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State