| Name: | LUXOTTICA OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1992 (33 years ago) |
| Entity Number: | 1611698 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 4000 LUXOTTICA PL, MASON, OH, United States, 45040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SARA FRANCESCUTTO | Chief Executive Officer | 4000 LUXOTTICA PL, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-02-09 | Address | 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-27 | 2019-01-28 | Address | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001815 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220727002354 | 2022-07-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 200103062965 | 2020-01-03 | BIENNIAL STATEMENT | 2012-02-01 |
| SR-85671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3162339 | CL VIO | INVOICED | 2020-02-26 | 350 | CL - Consumer Law Violation |
| 3139401 | CL VIO | CREDITED | 2020-01-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-19 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
