| Name: | PEARLE VISION, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Mar 1986 (39 years ago) |
| Authority Date: | 20 Mar 1986 (39 years ago) |
| Last Annual Report: | 18 Jun 2009 (16 years ago) |
| Organization Number: | 0213109 |
| Principal Office: | 4000 LUXOTTICA PLACE, MASON, OH 45040 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEARLE VISION, INC., ILLINOIS | CORP_54034687 | ILLINOIS |
| Name | Role |
|---|---|
| JAMES T. ROTHE | Director |
| MICHAEL A. WOODHOUSE | Director |
| Jack Dennis | Director |
| Valerio Giacobbi | Director |
| Michael Boxer | Director |
| WILLIAM T. SULLIVAN | Director |
| Name | Role |
|---|---|
| L. M. CUSTIS | Incorporator |
| L. M. CURTIS | Incorporator |
| Name | Role |
|---|---|
| Jack Dennis | Vice President |
| Name | Role |
|---|---|
| Michael Boxer | Secretary |
| Name | Role |
|---|---|
| Vito Giannola | Treasurer |
| Name | Role |
|---|---|
| Kerry Bradley | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| PEARLE VISION CENTER, INC. | Old Name |
| Out-of-state | Merger |
| VISION EXPRESS, INC. | Merger |
| OPTICAL EXPRESS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PRODUCT SUPPORT GROUP | Inactive | 2008-07-15 |
| PEARLE VISION EXPRESS | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-08-04 |
| Annual Report | 2009-06-18 |
| Annual Report | 2008-06-20 |
| Registered Agent name/address change | 2008-05-19 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-07-07 |
| Annual Report | 2005-06-28 |
| Annual Report | 2003-09-03 |
| Name Renewal | 2003-03-25 |
| Name Renewal | 2003-02-28 |
Sources: Kentucky Secretary of State
