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COLE NATIONAL CORPORATION

Company Details

Entity Name: COLE NATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Dec 2001 (23 years ago)
Document Number: F01000006584
FEI/EIN Number 341453189
Mail Address: PO BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114
Address: 4000 LUXOTTICA PLACE, ATTN: TAX DEPT, MASON, OH, 45040-8114
Place of Formation: DELAWARE

Director

Name Role Address
BOXER MICHAEL Director 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
GIACOBBI VALERIO Director 4000 LUXOTTICA PL, MASON, OH, 450408114
DENNIS JACK Director 4000 LUXOTTICA PL, MASON, OH, 450408114

Executive Vice President

Name Role Address
GIACOBBI VALERIO Executive Vice President 4000 LUXOTTICA PL, MASON, OH, 450408114

President

Name Role Address
BOXER MICHAEL President 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
BRADLEY KERRY President 4000 LUXOTTICA PL, MASON, OH, 450408114

Secretary

Name Role Address
BOXER MICHAEL Secretary 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Vice President

Name Role Address
GIANNOLA VITO Vice President 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050
DENNIS JACK Vice President 4000 LUXOTTICA PL, MASON, OH, 450408114
BOXER MICHAEL Vice President 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Chief Operating Officer

Name Role Address
BRADLEY KERRY Chief Operating Officer 4000 LUXOTTICA PL, MASON, OH, 450408114

Assistant Secretary

Name Role Address
GRIFFITHS WILLIAM Assistant Secretary 4000 LUXOTTICA PL, MASON, OH, 450408114

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-08-06 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State