PEARLE VISION, INC.
4000 LUXOTTICA PLACE, MASON, 45040, OH
Subject PEARLE VISION, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 183240 and its seat is at 4000 LUXOTTICA PLACE, MASON, 45040, OH. The company was established on 14th May 1986 and its actual status is Withdrawn.
| Entity Name | PEARLE VISION, INC. |
|---|---|
| Entity Number | 183240 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 14th May 1986 |
| Business Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
| Mailing Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are MICHAEL A BOXER, who’s seat is at 44 HARBOR PARK DR, PORT WASHINGTON, 11050, NY, VALERIO GIACOBBI, who’s seat is at 4000 LUXOTTICA PLACE, MASON, 45040, OH, JACK DENNIS, who’s seat is at 4000 LUXOTTICA PLACE, MASON, 45040, OH, KERRY BRADLEY, who’s seat is at 4000 LUXOTTICA PL, MASON, 45040, OH, TOM COLEMAN, who’s seat is at 4000 LUXOTTICA PL, MASON, 45040, OH, VITO GIANNOLA, who’s seat is at 44 HABOR PARK DR, PORT WASHINGTON, 11050, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MICHAEL A BOXER
| Role | Principal |
|---|---|
| Title | DIRECTOR / SECRETARY |
| Residence Address | 501 COLD SPRING RD, LAUREL HOLLOW, 11791, NY |
| Business Address | 44 HARBOR PARK DR, PORT WASHINGTON, 11050, NY |
VALERIO GIACOBBI
| Role | Principal |
|---|---|
| Title | DIRECTOR / EXEC.VP RETAIL NA |
| Residence Address | 6546 HERITAGE CLUB DRIVE, MASON, 45040, OH |
| Business Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
JACK DENNIS
| Role | Principal |
|---|---|
| Title | VP / CFO / DIRECTOR |
| Residence Address | 3144 SHOREWALK ROAD, MAINEVILLE, 45039, OH |
| Business Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
KERRY BRADLEY
| Role | Principal |
|---|---|
| Title | PRESIDENT / COO |
| Residence Address | 6294 TARTON FIELDS LANE, MASON, 45040, OH |
| Business Address | 4000 LUXOTTICA PL, MASON, 45040, OH |
TOM COLEMAN
| Role | Principal |
|---|---|
| Title | EXEC VP, LIC. BRANDS & RETAIL STRATEGY |
| Residence Address | N/A, N/A, USA |
| Business Address | 4000 LUXOTTICA PL, MASON, 45040, OH |
VITO GIANNOLA
| Role | Principal |
|---|---|
| Title | VP / TREASURER |
| Residence Address | 273 BRIDLE PATH LANE, MILL NECK, 11765, NY |
| Business Address | 44 HABOR PARK DR, PORT WASHINGTON, 11050, NY |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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