| Entity Name: | LUXOTTICA OF AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Feb 1992 (Companies founded in February 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 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
