SUNGLASS HUT TRADING CORPORATION
Main Information
| Company Name | SUNGLASS HUT TRADING CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000052400026 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2000-05-23 |
| Original Formation Date | 1996-08-13 |
| Inactive Date | 2008-01-11 |
| Report Due Date | 2008-05-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
SUNGLASS HUT TRADING CORPORATION operates as a Foreign For-Profit Corporation with business ID 619245.SUNGLASS HUT TRADING CORPORATION was formed on Tuesday 23rd May 2000, so this company age is twenty-four years, one day. This company status is currently merged .
Principal office address of SUNGLASS HUT TRADING CORPORATION is 4000 LUXOTTICA PL, MASON, OH, 45040, USA. This address coordinates are: 39° 20' 20" N , 84° 17' 45.8" W.
There are currently three company principals in SUNGLASS HUT TRADING CORPORATION. They are: secretary MICHAEL A BOXER, ceo GINO VOLPACCHIO, president E CLIFF BARTOW. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 39° 20' 20" N
84° 17' 45.8" W
Address
Principal Office Address: 4000 LUXOTTICA PL, MASON, OH, 45040, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL A BOXER | Secretary | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA |
| View MICHAEL A BOXER Full Report » | ||
| GINO VOLPACCHIO | CEO | 245 COVENTRY LN, FAIRFIELD, CT, 06430, USA |
| View GINO VOLPACCHIO Full Report » | ||
| E CLIFF BARTOW | President | 7579 HUCKLEBERRY, MAINEVILLE, OH, 45039, USA |
| View E CLIFF BARTOW Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-05-23 | 2000-05-23 | 0003874663 |
| Change of Registered Office/Agent | 2000-07-05 | 2000-07-05 | 0003874664 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003874665 |
| Business Entity Report | 2002-07-19 | 2002-07-19 | 0003874666 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003874668 |
| Business Entity Report | 2006-09-15 | 2006-09-15 | 0003874669 |
| Notice of Merger | 2006-09-15 | 2006-09-15 | 0003874671 |
| Application for Amended Certificate of Authority | 2006-09-15 | 2006-09-15 | 0003874670 |
| Articles of Merger | 2008-01-11 | 2008-01-11 | 0004283727 |
| Articles of Merger | 2008-01-11 | 2008-01-11 | 0003874672 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WATCH WORLD INTERNATIONAL, INC. | 2006-09-15 | 2006-09-15 | 0003874670 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OKI WINDOW SYSTEMS INC | 8162 DUKE BLVD, MASON, OH, 45040, USA | Revoked |
| AUSTIN BROWN COMPANY INC | 300 READING ROAD, MASON, OH, 45040, USA | Admin Dissolved |
| NATROP LANDSCAPE ORGANIZATION INC | 8601 SNIDER RD, MASON, OH, 45040, USA | Revoked |
| TRI-STATE PLATING INC | 7505 MASON-MONTGOMERY RD, MASON, OH, USA | Revoked |
| ASHLEY F WARD INC | 7490 EASY STREET, MASON, OH, 45040, USA | Active |
| BALDWIN PIANO & ORGAN COMPANY | 4680 PARKWAY DR, STE 200, MASON, OH, 45040, USA | Revoked |
| COAL INLAND, INC. | 117 W. Main St., MASON, OH, 45040, USA | Merged |
| LUXOTTICA RETAIL NORTH AMERICA INC. | 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, 45040, USA | Active |
| CINTAS CORP. NO. 45 | 6800 Cintas Blvd., P.O. Box 625737, CINCINNATI, OH, 45262, USA | Merged |
| BUILDING TECHNOLOGIES CORPORATION | 2412 COURSEVIEW DR, MASON, OH, 45040, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SUNGLASS CARNIVAL, LLC | 30 FIRST ST S W, CARMEL, IN, 46032, USA | Active |
| SUNGLASS CORPORATION | 22501 Pine Ck Rd, ELKHART, IN, 46515, USA | Admin Dissolved |
| SUNGLASS EXCITEMENT, L.L.C. | 11711 N COLLEGE AVE, STE 100, CARMEL, IN, 46032, USA | Withdrawn |
| SUNGLASS HUT EYE X COMPANY | 255 Alhambra Cir, CORAL GABLES, FL, 33134, USA | Withdrawn |
| SUNGLASS HUT TRADING CORPORATION | ATTN: TAX DEPARTMENT, 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA | Merged |
| SUNGLASS HUT TRADING CORPORATION | 4000 LUXOTTICA PL, MASON, OH, 45040, USA | Merged |
| SUNGLASS HUT TRADING, LLC | Non-Qualified Merged | |
| SUNGLASS HUT TRADING, LLC | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA | Active |
| SUNGLASSES GLOBAL LLC | 16628 MARBLE RIDGE, FORT WAYNE, IN, 46845, USA | Admin Dissolved |
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