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Sunglass Hut Trading Corporation

Company Details

Name: Sunglass Hut Trading Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 07 Sep 2006 (18 years ago)
Business ID: 898504
State of Incorporation: DELAWARE
Principal Office Address: 4000 Luxottica PlaceMason, OH 45040

Agent

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

Member

Name Role Address
Kerry Bradley Member 4000 Luxottica Place, Mason, OH 45040

Other

Name Role Address
Jack Dennis Other 4000 LUXOTTICA PLACE, MASON, OH 45040

Vice President

Name Role Address
Jack Dennis Vice President 4000 LUXOTTICA PLACE, MASON, OH 45040
Roberto Chemello Vice President 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050
Andrea Fiabane Vice President 4000 LUXOTTICA PLACE, MASON, OH 45040

Director

Name Role Address
Roberto Chemello Director 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050
Andrea Fiabane Director 4000 LUXOTTICA PLACE, MASON, OH 45040
Claudio Del Vecchio Director 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050

Filings

Type Status Filed Date Description
Merger Filed 2008-01-11 Merger
Annual Report Filed 2007-04-30 Annual Report
Formation Form Filed 2006-09-07 Formation
Merger Filed 2006-09-07 Merger

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State