| Name: | PEARLE VISION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1986 (39 years ago) |
| Date of dissolution: | 07 Aug 2009 |
| Entity Number: | 1070668 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1925 ENTERPRISE PARKWAY, TWINSBURG, OH, United States, 44087 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TERRY HANSON | Chief Executive Officer | 991 CREEKSIDE CIRCLE, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-03 | 2004-04-29 | Address | ATTN: TAX DEPT, 1925 ENTERPRISE PARKWAY, TWINSBURG, OH, 44087, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2008-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2008-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-27 | 2002-04-03 | Address | 5915 LANDERBROOK DR, STE 300, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office) |
| 1998-05-27 | 2004-04-29 | Address | 5915 LANDERBROOK DR, STE 300, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 1996-05-02 | 1998-05-27 | Address | 2534 ROYAL LANE, DALLAS, TX, 75229, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 1998-05-27 | Address | 2534 ROYAL LANE, DALLAS, TX, 75229, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 1996-05-02 | Address | 2534 ROYAL LANE, DALLAS, TX, 75229, USA (Type of address: Chief Executive Officer) |
| 1986-04-02 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-02 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090807000018 | 2009-08-07 | CERTIFICATE OF TERMINATION | 2009-08-07 |
| 080520000423 | 2008-05-20 | CERTIFICATE OF CHANGE | 2008-05-20 |
| 040429002013 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002415 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002595 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 991014001037 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980527002347 | 1998-05-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002515 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 940601000552 | 1994-06-01 | CERTIFICATE OF AMENDMENT | 1994-06-01 |
| 940315002522 | 1994-03-15 | BIENNIAL STATEMENT | 1993-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 154 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 154 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 19320 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 154 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 19320 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-02 | No data | 29 E FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-02 | No data | 4811 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 2103 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-08-06 | 2021-09-10 | Billing Dispute | No | 0.00 | No Satisfactory Agreement |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
