Cole Vision Services, Inc.

Active Mason, OH

Cole Vision Services, Inc. Overview

Cole Vision Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 9, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Lukas Ruecker 8 ~ Background Report ~	President Director NonPres Secretary
Ruecker Lukas ~ Background Report ~	Chief Executive Officer
Vito Giannola 20 ~ Background Report ~	Treasurer NonTreas Vice President
Sue Kinsey 5 ~ Background Report ~	NonDir Vice President
Stefania Geraci 3 ~ Background Report ~	NonSec
Kerry Bradley 16 ~ Background Report ~	Chairman President Director COO
Emilia Flamini 10 ~ Background Report ~	President CFO
Elizabeth Digiandomenico 4 ~ Background Report ~	President
Lakas Ruecker ~ Background Report ~	President Director
Ruecker Lukas ~ Background Report ~	CEO
Jack S. Dennis 13 ~ Background Report ~	CFO Director Vice President
Vito Giarnola ~ Background Report ~	Treasurer
Michael A. Boxer 23 ~ Background Report ~	Director Secretary Vice President
Valerio Giacobbi 17 ~ Background Report ~	Director
James Neitzke 10 ~ Background Report ~	Director
Trent Rentfrow 7 ~ Background Report ~	Director Vice President Senior Vice Presiden
Eliizabeth Digiandomenico ~ Background Report ~	Secretary
James S. Keitzke ~ Background Report ~	Director Senior Vice Presiden
Daniel Socci 5 ~ Background Report ~	Vice President
Kevin Hilst 3 ~ Background Report ~	Other
Michelle Fowler 2 ~ Background Report ~	Assistant Secretary
Christopher Scott Hamey 1 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 22

PO Box 8509 Mason, OH 45040 4000 Luxottica Pl Mason, OH 45040 12 Harbor Park Dr Port Washington, NY 11050 44 Harbor Park Dr Port Washington, NY 11050

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F93000003578
Date Filed:	Thursday, August 5, 1993

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	9659006
Date Filed:	Monday, August 9, 1993
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01863514
Date Filed:	Monday, August 9, 1993

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C10494-1993
Date Filed:	Wednesday, August 25, 1993
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1749687
Date Filed:	Monday, August 16, 1993
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/9/1993	Application For Certificate Of Authority
8/16/1993	Name History/Actual	Cole Vision Services, Inc.
8/25/1993	Foreign Qualification
8/27/1998	Annual List
11/2/1998	Annual List
8/31/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/30/2001	Annual List
7/17/2002	Annual List
12/31/2002	Public Information Report (PIR)
9/4/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/28/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/19/2005	Annual List
8/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/29/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/7/2008	Change of Registered Agent/Office
5/8/2008	Registered Agent Change
8/27/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
8/11/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/3/2010	Amended List
7/26/2010	Annual List
7/12/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
7/11/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
8/9/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
8/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
8/19/2015	Annual List
8/22/2016	Annual List
8/15/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/13/2018	Annual List
8/15/2018	Merge Out

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Cole Vision Services, Inc.

Active Mason, OH