Entity Summary
ID Number: 000160096    
Summary for:  Sperian Protection Optical, Inc.
The exact name of the Foreign Corporation:   Sperian Protection Optical, Inc.
The name was changed from: Titmus Optical, Inc. on 09-26-2007
Entity type:   Foreign Corporation
Identification Number: 000160096
Date of Qualification in Rhode Island:   11-30-2006 Effective Date:   11-30-2006
Date of Withdrawal:   12-14-2015  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 10 THRUBER BLVD.
City or Town, State, Zip, Country: SMITHFIELD,   RI   02917   USA
The mailing address or specified office:
         
Address: 900 DOUGLAS PIKE
City or Town, State, Zip, Country: SMITHFIELD,   RI   02917   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMARK LEVY ONE FIRELITE PL. NORTHFORD, CT 06472 USA
TREASURERJOHN J TUS 115 TABOR ROAD MORRIS PLAINS, NJ 07950 USA
SECRETARYJOHN M QUITMEYER 1985 DOUGLAS DR. NO. DOCK 1 GOLDEN VALLEY, MN 55424 USA
ASST. SECRETARYMANISH SHANBHAG ONE FIRELITE PL. NORTHFORD, CT 06472 USA
ASST. TREASURERLOIS FUCHS 101 COLUMBIA RD. MORRISTOWN, NJ 07062 USA
ASST. TREASURERGERARD SMITH 10 THURBER BLVD. SMITHFIELD, RI 02917 USA
VICE PRESIDENTDAVID DEMEO ONE FIRELITE PL. NORTHFORD, CT 06472 USA
VICE PRESIDENTJAMES M DESTEFANO 101 COLUMBIA RD. MORRISTOWN, NJ 07062 USA
ASST. SECRETARYWINFIELD W MAJOR 900 DOUGLAS PIKE SMITHFIELD, RI 02917 USA
AVP - TAXESPAUL H BROWNSTEIN 101 COUMBIA ROAD MORRISTOWN, NJ 07960 USA
DIRECTORMARK LEVY ONE FIRELITE PL. NORTHFORD, CT 06472 USA
DIRECTORDAVID DEMEO ONE FIRELITE PL. NORTHFORD, CT 06472 USA
DIRECTORMANISH SHANBHAG ONE FIRELITE PL. NORTHFORD, CT 06472 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 $ 1000.00001,0001,000
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