| Entity Name: | LUXOTTICA SUN CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Jul 2001 |
| Business ALEI: | 0687369 |
| Annual report due: | 25 Jul 2018 |
| Business address: | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Place of Formation: | DELAWARE |
| E-Mail: | tcooper@luxotticaretail.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A. BOXER | Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States | 168 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| FABRIZIO UGUZZONI | Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, United States |
| VITO GIANNOLA | Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005966226 | 2017-11-14 | 2017-11-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0005883322 | 2017-07-10 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005605882 | 2016-07-20 | No data | Annual Report | Annual Report | 2016 |
| 0005371655 | 2015-07-27 | No data | Annual Report | Annual Report | 2015 |
| 0005142211 | 2014-07-10 | No data | Annual Report | Annual Report | 2014 |
| 0004908135 | 2013-07-26 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004681227 | 2012-07-06 | No data | Annual Report | Annual Report | 2012 |
| 0004419246 | 2011-07-27 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
