SUNGLASS HUT REALTY CORPORATION has been set up 11/9/1976 in state FL.
The current status of the business is Inactive. The SUNGLASS HUT REALTY CORPORATION principal address is 4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH, 45040-8114.
Meanwhile you can send your letters to P O BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114.
The company`s registered agent is NRAI SERVICES, INC 1200 South Pine Island Road, Plantation, FL, 33324.
The company`s management are Secretary, R, Vice President, President - Neitzke James, President - Bradley Kerry, Director, Vice President, President, Secretary - Boxer Michael. The last significant event in the company history is MERGER which is dated by 10/20/2011. This decision is take in action on 10/21/2011. The company annual reports filed on Annual reports – 4/19/2011.
Company number 514675
Status Inactive
FEI number 592533689
Company Type Domestic for Profit
Home State FL
Last activity date 10/20/2011
Date Of Incorporation 11/9/1976
Principal Address
4000 LUXOTTICA PL, ATTN: TAX DEPT, MASON, OH, 45040-8114
Mailing Address P O BOX 8509, ATTN: TAX DEPT, MASON, OH, 45040-7114
SUNGLASS HUT REALTY CORPORATION Principals
James Neitzke
Secretary, R, Vice President, President
Neitzke James
Address
4000 LUXOTTICA PL, MASON, OH, 45040
Kerry Bradley
President
Bradley Kerry
Address
4000 LUXOTTICA PL, MASON, OH, 45040
Michael Boxer
Director, Vice President, President, Secretary
Boxer Michael
Address
44 HARBOR PARK DR, PT WASHINGTON, NY, 11050
Last Annual Reports
2011 4/19/2011
2011 4/19/2011
2010 4/5/2010
Registered Agent
Agent Name NRAI SERVICES, INC (c)
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
SUNGLASS HUT REALTY CORPORATION Events
11/16/1988 NAME CHANGE AMENDMENT
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/14/2004 REINSTATEMENT
10/20/2011 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASLUXOTTICA U.S. HOLDINGS CORP.
Сonversion Or Merger Number 300000117093
effectiveDate 10/21/2011
Florida