| Name: | COLE VISION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1988 (36 years ago) |
| Date of dissolution: | 06 Aug 2009 |
| Entity Number: | 1312703 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT, 1925 ENTERPRISE PKWY, 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 |
|---|---|---|
| VALERIO GIACOBBI | Chief Executive Officer | 6546 HERITAGE CLUB DR, MOSAN, OH, United States, 45040 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2008-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2008-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-27 | 2005-02-03 | Address | 5915 LANDERBROOK DRIVE #300, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-27 | 2005-02-03 | Address | 5915 LANDERBROOK DRIVE #300, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office) |
| 1988-12-12 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-12 | 1993-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090806000815 | 2009-08-06 | CERTIFICATE OF TERMINATION | 2009-08-06 |
| 080507000848 | 2008-05-07 | CERTIFICATE OF CHANGE | 2008-05-07 |
| 050203002666 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002288 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010104002617 | 2001-01-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990920000447 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981224002182 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002410 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 931229002231 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930427002193 | 1993-04-27 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
