SUNGLASS HUT TRADING, LLC
Main Information
| Company Name | SUNGLASS HUT TRADING, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2008012300080 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 2008-01-22 |
| Original Formation Date | 2007-12-05 |
| Inactive Date | 2024-05-19 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
SUNGLASS HUT TRADING, LLC operates as a Foreign Limited Liability Company with business ID 718108.SUNGLASS HUT TRADING, LLC was formed on Tuesday 22nd January 2008, so this company age is sixteen years, three months and twenty-eight days. This company is currently active .
Principal office address of SUNGLASS HUT TRADING, LLC is 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA. This address coordinates are: 39° 20' 20" N , 84° 17' 45.8" W.
There are currently four company principals in SUNGLASS HUT TRADING, LLC. They are: president JOHN HAUGH, secretary Michael Boxer, vice president TRENT RENTFROW, treasurer Vito Giannola. This company agent is NATIONAL REGISTERED AGENTS, INC.. 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 PLACE, MASON, OH, 45040, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN HAUGH | President | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA |
| View JOHN HAUGH Full Report » | ||
| Michael Boxer | Secretary | 12 Harbor Park Drive, New York, NY, 11050 - 4686, USA |
| View Michael Boxer Full Report » | ||
| TRENT RENTFROW | Vice President | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA |
| View TRENT RENTFROW Full Report » | ||
| Vito Giannola | Treasurer | 12 Harbor Park Drive, New York, NY, 11050 - 4686, USA |
| View Vito Giannola Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-01-22 | 2008-01-22 | 0004300695 |
| Change of Registered Office/Agent | 2008-05-27 | 2008-05-27 | 0004300696 |
| Business Entity Report | 2010-01-29 | 2010-01-29 | 0004300697 |
| Certificate of Assumed Business Name | 2010-10-21 | 2010-10-21 | 0004300698 |
| Application for Amended Certificate of Authority | 2011-02-18 | 2011-02-18 | 0004300699 |
| Business Entity Report | 2011-11-15 | 2011-11-15 | 0004300700 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004300701 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004300702 |
| Business Entity Report | 2014-01-06 | 2014-01-06 | 0004300703 |
| Business Entity Report | 2016-01-25 | 2016-01-25 | 0004300704 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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 |
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| 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 |
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