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  5. LUXOTTICA U.S. HOLDINGS CORP.

LUXOTTICA U.S. HOLDINGS CORP.

Company Details

Name: LUXOTTICA U.S. HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1999 (26 years ago)
Date of dissolution: 13 Oct 2023
Entity Number: 2390301
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
EMILIA FLAMINI Chief Executive Officer 12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

Form 5500 Series

Employer Identification Number (EIN):
113491054
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
5137656000
File:
View File
Plan Year:
2015
Number Of Participants:
18
Sponsors Telephone Number:
5164843800
File:
View File

History

Start date End date Type Value
2019-06-10 2023-10-13 Address 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-08 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-08 2019-06-10 Address 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231013003373 2023-10-13 CERTIFICATE OF TERMINATION 2023-10-13
210601061226 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190610060139 2019-06-10 BIENNIAL STATEMENT 2019-06-01
SR-86926 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Trademarks Section

Serial Number:
86104174
Mark:
SHADED BY SUNGLASS HUT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHADED BY SUNGLASS HUT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail optical store services featuring sunglasses, eyeglasses and eyewear accessories, namely, cases, cords and straps
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86023252
Mark:
COME AND PLAY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COME AND PLAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store services, mail order catalog services and online retail store services all featuring sunglasses, eyeglasses and eyewear accessories, namely, cases, cords and straps
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86008549
Mark:
APEX BY SUNGLASS HUT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
APEX BY SUNGLASS HUT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail optical store services, featuring sunglasses, eyeglasses and eyewear accessories, namely, cases, cords, straps
First Use:
2012-12-12
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86008540
Mark:
APEX BY SUNGLASS HUT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
APEX BY SUNGLASS HUT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Protective eyewear, namely, spectacles, prescription eyewear, antiglare glasses and sunglasses and their parts and accessories, namely, replacement lenses, frames, earstems, and nose pieces; cases specially adapted for spectacles and sunglasses and their parts and accessories
International Classes:
009 - Primary Class
Class Status:
Active
For:
Watches
International Classes:
014 - Primary Class
Class Status:
Active
For:
Clothing, namely, t-shirts, beach-wear, blouses, sports shirts, jerseys, swimwear, swim trunks, shorts, underwear, shirts, pants, racing pants, ski and snowboard pants and jackets, jeans, vests, jackets, wetsuits, sweaters, pullovers, coats, sweatpants; headwear, namely, hats, caps, visors and footw...
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85747785
Mark:
SUNGLASS HUT AT PLAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-10-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNGLASS HUT AT PLAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store services [, mail order catalog services and online retail store services all ] featuring sunglasses, eyeglasses and eyewear accessories, namely, cases, cords and straps
First Use:
2012-05-07
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2019-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CALCANO
Party Role:
Plaintiff
Party Name:
LUXOTTICA U.S. HOLDINGS CORP.
Party Role:
Defendant

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

EMILIA FLAMINI

NEXTORE INC.

Related by address

12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

ICG LICENSING, LLC JET ALLIANCE USA INC. TDK SYSTEMS, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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