Entity Summary
ID Number: 000038565    
Summary for:  PEARLE VISION, INC.
The exact name of the Foreign Corporation:   PEARLE VISION, INC.
The name used to transact business in Rhode Island:   PEARLE VISION CENTER, INC. OF DELAWARE
The name was changed from: Pearle Vision Center, Inc. on 08-02-1994
The fictitious name of: PRODUCT SUPPORT GROUP was filed on 08-30-1995
The fictitious name of: PEARLE VISION CENTER, INC. OF DELAWARE was filed on 05-06-1986
Entity type:   Foreign Corporation
Identification Number: 000038565
Date of Qualification in Rhode Island:   05-06-1986 Effective Date:   05-06-1986
Date of Revocation Certificate:   11-06-2014  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4000 LUXOTTICA PLACE
City or Town, State, Zip, Country: MASON,   OH   45040   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERVITO GIANNOLA 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA
SECRETARYMICHAEL BOXER 44 HARBOR PARK DR PORT WASHINGTON, NY 11050 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State