LUXOTTICA USA LLC (UBI# 602869221) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 23, 2010. The entity status is Merged.
| Unified Business Identifier (UBI) | 602869221 |
| Business Name | LUXOTTICA USA LLC |
| Physical Address |
4000 Luxottica Pl Mason OH 45040-8114 |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | NEW YORK |
| Incorporation Date | 2010-07-23 |
| Expiration Date | 2019-07-31 |
| Dissolution Date | 2019-02-04 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Emilia Flamini | ||
| Vito Giannola | Governor | |
| Stefano Grassi | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-10-19, |
| ANNUAL REPORT | 2018-07-10, 2017-07-25, 2016-07-22, 2015-07-28, 2014-07-10, 2013-09-27, 2012-07-05, 2011-07-22, |
| ARDUEDATE | 2018-06-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2010-07-23, |
| MERGER | 2019-02-04, 2017-12-20, |
| OFFICE CORRECTION | 2019-02-01, |
| Statement of Change | 2017-06-02, 2016-03-21, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | LUXOTTICA USA LLC | ATTN: VITO GIANNOLA 12 HARBOR PARK DRIVE, PORT WASHINGTON, NEW YORK 11050 |
| 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 |
| Oakley, Inc. | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 1994-03-18 |
| 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 |
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|---|---|---|---|
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| 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 |
| Emilia Flamini | ||
| Vito Giannola | Governor | |
| Stefano Grassi | Governor |
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Please comment or provide details below to improve the information on LUXOTTICA USA LLC.
| 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.