COLE VISION SERVICES, INC.
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| Name: | COLE VISION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1993 (32 years ago) |
| Date of dissolution: | 13 Nov 2018 |
| Entity Number: | 1749687 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4000 LUXOTTICA PL, TAX DEPT PO BOX 8509, MASON, OH, United States, 45040 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUKAS RUECKER, PRESIDENT | Chief Executive Officer | 4000 LUXOTTICA PL, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-08 | 2015-08-18 | Address | 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2013-08-08 | Address | 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2012-10-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-07 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-17 | 2011-08-22 | Address | 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113001044 | 2018-11-13 | CERTIFICATE OF TERMINATION | 2018-11-13 |
| 170815006147 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006234 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006411 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 121017000050 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State