| Name: | SUNGLASS HUT TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1998 (26 years ago) |
| Entity Number: | 2264587 |
| County: | New York |
| Date of dissolution: | 14 Jan 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 4000 LUXOTTICA PL, MASON, OH, United States, 45040 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KERRY BRADLEY | Chief Executive Officer | 4000 LUXOTTICA PL, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-23 | 2004-07-12 | Address | 8650 GOVERNOR'S HILL, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office) |
| 2002-07-23 | 2004-07-12 | Address | 8650 GOVERNOR'S HILL, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
| 2002-07-23 | 2004-07-12 | Address | 8650 GOVERNOR'S HILL, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2000-10-25 | 2002-07-23 | Address | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2000-10-25 | 2002-07-23 | Address | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2000-07-10 | 2002-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-09 | 2000-07-10 | Address | 636 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-06-01 | 1998-06-09 | Address | 636 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-06-01 | 2000-07-10 | Address | 636 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080114000230 | 2008-01-14 | CERTIFICATE OF TERMINATION | 2008-01-14 |
| 060920000003 | 2006-09-20 | CERTIFICATE OF AMENDMENT | 2006-09-20 |
| 060707002501 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002515 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020723002566 | 2002-07-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 001025002379 | 2000-10-25 | BIENNIAL STATEMENT | 2000-06-01 |
| 000710000593 | 2000-07-10 | CERTIFICATE OF CHANGE | 2000-07-10 |
| 980609000267 | 1998-06-09 | CERTIFICATE OF MERGER | 1998-06-09 |
| 980601000037 | 1998-06-01 | APPLICATION OF AUTHORITY | 1998-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
