OAKLEY, INC. (UBI# 601532452) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 18, 1994. The entity status is Active.
| Unified Business Identifier (UBI) | 601532452 |
| Business Name | OAKLEY, INC. |
| Physical Address |
4000 Luxottica Pl Mason OH 45040-8114 |
| Mailing Address |
Po Box 8509 Mason OH 45040-7114 |
| 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 | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1994-03-18 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Giorgio Striano | ||
| Luca Tait | Governor | |
| Stefano Grassi | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-12-30, 2007-11-14, 1996-09-27, 1995-07-18, |
| ANNUAL REPORT | 2020-01-29, 2019-03-13, 2018-03-21, 2017-03-23, 2016-03-15, 2015-03-16, 2014-04-09, 2013-03-20, 2012-03-12, 2011-03-22, 2010-03-31, 2009-03-26, 2008-05-30, 2007-03-21, 2006-03-15, 2005-03-14, 2004-03-17, 2003-03-12, 2002-03-11, 2001-03-14, 2000-03-07, 1999-03-18, 1994-08-22, 1994-08-04, |
| APOSTILLE | 2018-05-15, |
| ARDUEDATE | 2019-02-01, 2018-02-01, |
| ARTICLES OF INCORPORATION | 1994-03-18, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| CORRESPONDENCE WITH FEE | 2017-09-19, 2017-07-18, 2013-12-02, 2013-11-26, |
| MERGER | 2017-09-26, 2017-08-17, 2017-07-25, 2015-09-25, 2013-12-11, 2010-12-27, 2007-11-14, 1995-07-25, 1994-10-26, |
| Merger Non-Survivor | 2013-12-11, |
| Statement of Change | 2017-06-01, 2016-01-27, 2014-08-29, 2008-12-16, |
| STATEMENT OF CORRECTION | 2013-12-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | OAKLEY, INC. | 4000 Luxottica Place, Mason, OH 45040 |
| System for Award Management (SAM) Entities | OAKLEY, INC. | 1 Icon, Foothill Ranch, CA 92610-3000 |
| Iowa Business Entities | OAKLEY, INC. | 4000 Luxottica Place, Mason, OH 45040 |
| Ohio Business Entities | OAKLEY, INC. | 1 Icon, Foothill Ranch, CA 92610 |
| Massachusetts Corporations | OAKLEY, INC. | 1 Icon, Foothill Ranch, CA 92610 |
| Connecticut Business Registrations | OAKLEY, INC. | 1 Icon, Foothill Ranch, CA 92610 |
| Street Address | 4000 LUXOTTICA PL |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Luxottica Usa LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2010-07-23 |
| Onesight | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2009-12-24 |
| Sunglass Hut Trading, LLC | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 2008-01-23 |
| First American Administrators, Inc. | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 2007-07-27 |
| Eyemed Vision Care LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2001-08-13 |
| Cole Vision Corporation | 4000 Luxottica Pl, Mason, OH 45040 | National Registered Agents, Inc. | 1988-03-07 |
| 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 |
| 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 |
| Staffingmedical Usa, Inc | 7547 Central Parke Blvd, Mason, OH 45040 | Incorp Services, Inc. | 2015-07-01 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Giorgio Striano | ||
| Luca Tait | Governor | |
| Stefano Grassi | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| 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.