| Name: | THE OPTICAL SHOP OF ASPEN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2006 (18 years ago) |
| Date of dissolution: | 26 May 2017 |
| Entity Number: | 3428063 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Principal Address: | 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, United States, 45040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLA BRANDOLESE | Chief Executive Officer | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-28 | 2014-10-15 | Address | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2009-03-13 | 2014-10-15 | Address | ONE ICON, TAX DEPT, FOOTHILL RANCH, CA, 92610, USA (Type of address: Principal Executive Office) |
| 2009-03-13 | 2012-11-28 | Address | 65 ENTERPRISES ST, ALISO VIENO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2009-03-13 | 2013-08-06 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-24 | 2009-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93519 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170526000606 | 2017-05-26 | CERTIFICATE OF TERMINATION | 2017-05-26 |
| 161026006256 | 2016-10-26 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006413 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 130806001092 | 2013-08-06 | CERTIFICATE OF CHANGE | 2013-08-06 |
| 121128006190 | 2012-11-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 101122002688 | 2010-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 090313002066 | 2009-03-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 061024000055 | 2006-10-24 | APPLICATION OF AUTHORITY | 2006-10-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
