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LUXOTTICA OF AMERICA INC.

Company Details

Entity Name: LUXOTTICA OF AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Feb 1992
Business ALEI: 0270455
Annual report due: 10 Feb 2025
NAICS code: 456130 - Optical Goods Retailers
Business address: 4000 LUXOTTICA PLACE, PORT WASHINGTON, NY, 11050, United States
Mailing address: NATIONAL REGISTERED AGENTS, INC. 67 BURNSIDE AVE, EAST HARTFORD, CT, United States, 06108
Place of Formation: OHIO
E-Mail: salestax@luxotticaretail.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Director

Name Role Business address Residence address
SARA FRANCESCUTTO Director 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States

Officer

Name Role Business address Residence address
LUCA MARSURA Officer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
DANIEL SEIWERT Officer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States
CARA LONDIN Officer 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States

History

Type Old value New value Date of change
Name change LUXOTTICA RETAIL NORTH AMERICA INC. LUXOTTICA OF AMERICA INC. 2019-02-15
Name change LENSCRAFTERS, INC. LUXOTTICA RETAIL NORTH AMERICA INC. 2009-08-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268775 2024-01-11 No data Annual Report Annual Report No data
BF-0011391573 2023-01-26 No data Annual Report Annual Report No data
BF-0010317040 2022-02-08 No data Annual Report Annual Report 2022
0007060464 2021-01-11 No data Annual Report Annual Report 2021
0006714790 2020-01-08 No data Annual Report Annual Report 2020
0006405687 2019-02-14 2019-02-14 Amendment Amend Name No data
0006370385 2019-02-07 No data Annual Report Annual Report 2019
0006095875 2018-02-26 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005774600 2017-02-27 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website