LUXURY OPTICAL HOLDINGS CO. (Entity# 830454790) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 15, 2008.
| FEIN | 830454790 |
| Entity Name | LUXURY OPTICAL HOLDINGS CO. |
| Entity Type | Foreign Corporation |
| Principle Address |
2651 N. Crimson Canyon Drive Suite 110 Las Vegas NV 89128 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-02-13 |
| Organization Date | 2008-07-15 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | GLENN REISCH | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 | ||
| TREASURER | SUSAN SCHNABEL | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 | ||
| SECRETARY | RON BEEGLE | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 | ||
| CONTROLLER | STEVE MCLEAN | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 | ||
| DIRECTOR | DAVID ODDI | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 | ||
| DIRECTOR | JUSTIN LIPTON | 2651 N. Crimson Canyon Dr., Suite 110, Las Vegas, NV 89128 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | LUXURY OPTICAL HOLDINGS CO | 104 Main St, Ste #2, Warwick, NY 10990-1304 |
| New York State Corporations | LUXURY OPTICAL HOLDINGS CO. | 2651 N Crimson Canyon Drive, Ste 110, Las Vegas, Nevada 89128 |
| Colorado Business Entities | LUXURY OPTICAL HOLDINGS CO. | 260 West 39th St., 12th Floor, New York, NY 10018 |
| Street Address |
2651 N. CRIMSON CANYON DRIVE SUITE 110 |
| City | LAS VEGAS |
| State | NV |
| Zip Code | 89128 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SETTLEMENTONE VALUATION CORPORATION | 7373 Peak Dr., Suite 250, Las Vegas, NV 89128 | 2014-09-12 |
| ASSANTE, INC. | 2441 Tech Center Court, Suite 102, Las Vegas, NV 89128 | 2011-09-06 |
| ENVIRO-TECH SERVICES, INC. | 7477 W. Lake Mead Blvd., Las Vegas, NV 89128 | 2009-08-31 |
| DIGITAL BLUE INC. | 1733 Picaro Ct., Las Vegas, NV 89128 | 2009-05-13 |
| KAERCHER INSURANCE AGENCY, INC. | 2500 N. Buffalo Dr., #230, Las Vegas, NV 89128 | 2007-11-27 |
| GREAT BLUE HOLDING COMPANY, LLC | 2908 Channel Bay Dr., Las Vegas, NV 89128 | 2006-02-06 |
| NETWORK SERVICE BILLING, INC. | 7251 West Lake Mead Blvd, Suite 300, Las Vegas, NV 89128 | 2005-05-06 |
| ALLSTATE FINANCIAL SERVICES GROUP, INC. | 7469 West Lake Mead Blvd., Suite 200, Las Vegas, NV 89128 | 2005-02-18 |
| BAY RESORTS INTERNATIONAL, INC. | 2400 North Tenaya Way, Las Vegas, NV 89128 | 2004-11-15 |
| DISCOUNT XPRESS, LLC | 7469 W. Lake Mead Blvd. Ste 200, Las Vegas, NV 89128 | 2004-05-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on LUXURY OPTICAL HOLDINGS CO..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.