| Name: | SUNGLASS HUT TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1988 (36 years ago) |
| Entity Number: | 1233153 |
| County: | New York |
| Date of dissolution: | 20 Sep 2006 |
| Place of Formation: | Florida |
| Principal Address: | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KERRY BRADLEY | Chief Executive Officer | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-29 | 2005-02-25 | Address | 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2005-02-25 | Address | 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1998-12-29 | Address | 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1997-01-22 | Address | 120 SOUTHWEST 8TH STREET, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1997-01-22 | Address | 120 SOUTHWEST 8TH STREET, MIAMI, FL, 33130, USA (Type of address: Principal Executive Office) |
| 1991-04-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-30 | 1991-04-29 | Address | COMPANY, 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1988-12-23 | 1998-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-23 | 1990-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060920000002 | 2006-09-20 | CERTIFICATE OF TERMINATION | 2006-09-20 |
| 050225002005 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 001207002500 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990927000022 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981229002565 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002123 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940113002741 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930628002439 | 1993-06-28 | BIENNIAL STATEMENT | 1992-12-01 |
| 910429000451 | 1991-04-29 | CERTIFICATE OF AMENDMENT | 1991-04-29 |
| C124653-2 | 1990-03-30 | CERTIFICATE OF AMENDMENT | 1990-03-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
