LUXOTTICA OF AMERICA INC. (UBI# 601367943) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 10, 1992. The entity status is Active.
| Unified Business Identifier (UBI) | 601367943 |
| Business Name | LUXOTTICA OF AMERICA INC. |
| Physical Address |
4000 Luxottica Place Mason OH 45040 |
| Mailing Address |
4000 Luxottica Pl Mason OH 45040-8114 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OHIO |
| Incorporation Date | 1992-02-10 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Emilia Flamini | ||
| Fabrizio Uguzzoni | ||
| Luca Marsura | ||
| Todd Morris |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-09-18, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-02-04, |
| ANNUAL REPORT | 2020-01-03, 2019-02-12, 2018-02-26, 2017-02-27, 2016-02-26, 2015-02-19, 2014-02-04, 2013-01-31, 2012-01-19, 2011-01-31, 2010-02-24, 2009-02-17, 2008-02-19, 2007-02-15, 2006-02-16, 2005-03-07, 2004-02-25, 2003-02-14, 2002-02-01, 2001-02-07, 2000-02-02, 1999-03-15, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 1992-02-10, |
| MERGER | 2019-02-04, 2018-07-09, 2018-06-29, 2017-05-30, |
| Request for Payment | 1999-04-22, |
| Statement of Change | 2017-06-01, 2016-01-26, 2014-08-29, 2008-05-13, |
| 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 |
| Virginia Business Entities | Luxottica of America Inc. | 4000 Luxottica Place, Mason, Ohio 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 |
| Street Address | 4000 LUXOTTICA PLACE |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040-9152 | C T Corporation System | 2020-07-01 |
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Vigilant LLC | 9378 S Mason Montgomery Rd Ste 220, Mason, OH 45040-8827 | National Registered Agents, Inc. | 2019-11-15 |
| Illumination Research, LLC | 5947 Deerfield Blvd Ste 203, Mason, OH 45040-2552 | Cogency Global Inc. | 2019-09-26 |
| Trew, LLC | 5181 Natorp Blvd Ste 300, Mason, OH 45040-7987 | C T Corporation System | 2019-06-17 |
| Gensuite, LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040-8108 | Corporation Service Company | 2018-04-06 |
| Intelligrated Services, LLC | 7901 Innovation Way, Mason, OH 45040 | Corporation Service Company | 2015-11-12 |
| Mitsubishi Electric Automotive America, Inc. | 4773 Bethany Rd, Mason, OH 45040 | C T Corporation System | 2015-10-28 |
| Gensuite, LLC | 4680 Parkway Dr #400, Mason, OH 45040 | Corporation Service Company | 2015-10-07 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Emilia Flamini | ||
| Fabrizio Uguzzoni | ||
| Luca Marsura | ||
| Todd Morris |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.