THE OPTICAL SHOP OF ASPEN CORP.

Company Details

Entity Name:	THE OPTICAL SHOP OF ASPEN CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Apr 2005 (20 years ago)
Date of dissolution:	23 May 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 May 2017 (8 years ago)
Document Number:	F05000002642
FEI/EIN Number	330012096
Address:	4000 LUXOTTICA PLACE, MASON, OH, 45040, US
Mail Address:	PO BOX 8509, MASON, OH, 45040, US
Place of Formation:	CALIFORNIA

Chief Operating Officer

Name	Role	Address
ARCURI FRANCESCO	Chief Operating Officer	8570 W. SUNSET BLVD., West Hollywood, CA, 90069

SENI

Name	Role	Address
PACIFICO MARIO	SENI	4000 LUXOTTICA PLACE, MASON, OH, 45040

Secretary

Name	Role	Address
BOXER MICHAEL A	Secretary	12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Treasurer

Name	Role	Address
GIANNOLA VITO	Treasurer	12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000109592	OPTICAL SHOP OF ASPEN	EXPIRED	2012-11-13	2017-12-31	No data	PO BOX 8509, MASON, OH, 45040

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-05-23	No data	No data
REGISTERED AGENT CHANGED	2017-05-23	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-29	4000 LUXOTTICA PLACE, MASON, OH 45040	No data
CHANGE OF MAILING ADDRESS	2012-04-10	4000 LUXOTTICA PLACE, MASON, OH 45040	No data

Documents

Name	Date
Withdrawal	2017-05-23
ANNUAL REPORT	2017-05-10
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-29
ANNUAL REPORT	2013-04-17
ANNUAL REPORT	2012-04-10
ANNUAL REPORT	2011-04-19
ANNUAL REPORT	2010-04-06
ANNUAL REPORT	2009-04-29
Reg. Agent Change	2009-01-20
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-09-10
ANNUAL REPORT	2006-01-26
Foreign Profit	2005-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State