Luxottica of America Inc. (Entity# F1097726) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 10, 1992. The entity status is .
| Entity ID | F1097726 |
| Entity Name | Luxottica of America Inc. |
| Principal Address |
4000 Luxottica Place Mason Ohio 45040 |
| Office Effective Date | 1992-02-10 |
| Status Date | 2006-04-25 |
| Incorporate Date | 1992-02-10 |
| Duration | 9999-12-31 |
| Incorporate State | OH |
| Stock Indicator | S |
| Total Shares | 500.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| CFO | Emilia Flamini |
| Treasurer | Luca Marsura |
| VP TAX | Todd Morris |
| President | Fabrizio Uguzzoni |
| Entity Name | Effective Date |
|---|---|
| LENSCRAFTERS INC. | 1992-02-10 |
| LUXOTTICA RETAIL GROUP (ALEXANDRIA CI) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (ARLINGTON CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (AUGUSTA CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (CHESTERFIELD CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (FAIRFAX CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (HAMPTON CI) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (HENRICO CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (LOUDOUN CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (NEWPORT NEWS CI) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (NORFOLK CI) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (PRINCE WILLIAM CO) | 2001-12-14 |
| LUXOTTICA RETAIL GROUP (ALBEMARLE CO) | 2002-01-20 |
| LUXOTTICA RETAIL GROUP (BRISTOL CI) | 2002-01-20 |
| LUXOTTICA RETAIL GROUP (ROCKINGHAM CO) | 2002-01-20 |
| LUXOTTICA RETAIL GROUP (SPOTSYLVANIA CO) | 2002-01-24 |
| LUXOTTICA RETAIL GROUP (ROANOKE CI) | 2002-02-05 |
| LUXOTTICA RETAIL GROUP (WINCHESTER CI) | 2002-02-05 |
| LUXOTTICA RETAIL GROUP (VA BEACH CI) | 2002-02-09 |
| LUXOTTICA RETAIL GROUP (CHESAPEAKE CI) | 2002-02-19 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2009-09-22 | F1097726 | |
| S | 2018-07-05 | F1097726 | |
| S | 2018-10-02 | F1097726 | |
| S | 2019-01-28 | F1097726 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | LUXOTTICA OF AMERICA INC | 400 Marshall Rd, Superior, CO 80027-8623 |
| National Provider Identifier (NPI) | LUXOTTICA OF AMERICA INC. | 8687 N Central Expy Ste 2194, Dallas, TX 75225 |
| Oregon Corporations, Companies and Business Names | LUXOTTICA OF AMERICA INC. | 4000 Luxottica Place, Mason, OH 45040 |
| Colorado Business Entities | Luxottica of America Inc. | 4000 Luxottica Place, Mason, OH 45040 |
| Iowa Business Entities | LUXOTTICA OF AMERICA INC. | 4000 Luxottica Place, Mason, OH 45040 |
| New York State Corporations | LUXOTTICA OF AMERICA INC. | 28 Liberty St., New York, Ny 10005 |
| Washington State Corporations | LUXOTTICA OF AMERICA INC. | 4000 Luxottica Place, Mason, OH 45040 |
| Street Address | 4000 LUXOTTICA PLACE |
| City | MASON |
| State | Ohio |
| Zip Code | 45040 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SUNGLASS HUT TRADING CORPORATION | 4000 Luxottica Place, Mason, Ohio 45040 | C T Corporation System | 1989-01-09 |
| SUNGLASS HUT TRADING CORPORATION | 4000 Luxottica Place, Mason, Ohio 45040 | C T Corporation System | 1989-01-09 |
| COLE VISION SERVICES INC. | 4000 Luxottica Place, Attn Tax Dept, Mason, Ohio 45040 | National Registered Agents Inc. | 1993-08-10 |
| Sunglass Hut Trading Corporation | 4000 Luxottica Place, Attn Tax Department, Mason, Ohio 45040 | C T Corporation System | 1998-06-05 |
| Sunglass Hut Trading Corporation | 4000 Luxottica Place, Attn Tax Department, Mason, Ohio 45040 | C T Corporation System | 1998-06-05 |
| First American Administrators Inc. | 4000 Luxottica Place, Po Box 8509, Mason, Ohio 45040 | National Registered Agents Inc. | 2007-09-28 |
| EYEMED VISION CARE LLC | 4000 Luxottica Place, Mason, Ohio 45040 | National Registered Agents Inc. | 2001-08-13 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FUJITEC AMERICA INC. | 7258 Innovation Way, Mason, Ohio 45040 | C T Corporation System | 1985-06-19 |
| Clopay Corporation | 8585 Duke Blvd, Mason, Ohio 45040 | Corporation Service Company | 1993-01-19 |
| SECURITY NATIONAL AUTOMOTIVE ACCEPTANCE CORPORATION | 6951 Cintas Boulevard, Mason, Ohio 45040 | Corporation Service Company | 1994-11-30 |
| CLOPAY TRANSPORTATION COMPANY | 8585 Duke Blvd, Mason, Ohio 45040 | Corporation Service Company | 1995-02-14 |
| ANTHEM PRESCRIPTION MANAGEMENT INC. | 8990 Duke Boulevard, Mason, Ohio 45040 | C T Corporation System | 1995-04-10 |
| WATCH STATION INC. | 4000 Luxother Place, Mason, Ohio 45040 | C T Corporation System | 1996-07-08 |
| Commerce Options Inc. | 4770 Duke Dr, Ste 180, Mason, Ohio 45040 | David L Dallas Jr | 1999-08-09 |
| Commerce Options Inc. | 4770 Duke Dr, Ste 180, Mason, Ohio 45040 | David L Dallas Jr | 1999-08-09 |
| Prometric Inc. | 5191 Natorp Blve, Mason, Ohio 45040 | Beverley L Crump | 2000-01-20 |
| Check'n Go of Virginia Inc. | 5155 Financial Way, Mason, Ohio 45040 | C T Corporation System | 2001-07-10 |
| Find all businesses in zip 45040 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| CFO | Emilia Flamini | |
| Treasurer | Luca Marsura | |
| VP TAX | Todd Morris | |
| President | Fabrizio Uguzzoni |
Please comment or provide details below to improve the information on Luxottica of America Inc..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.