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FIRST AMERICAN ADMINISTRATORS, INC.

Company Details

Name: FIRST AMERICAN ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2000 (25 years ago)
Entity Number: 2521923
ZIP code: 10005
County: New York
Place of Formation: Arizona
Principal Address: 4000 LUXOTTICA PL, MASON, OH, United States, 45040
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LUKAS RUECKER Chief Executive Officer 4000 LUXOTTICA PL, MASON, OH, United States, 45040

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-07-11 2024-06-07 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-28 2012-10-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-28 2012-06-13 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-02 2014-07-11 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2002-06-06 2008-05-28 Address PO BOX 51657, PHOENIX, AZ, 85044, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607000756 2024-06-07 BIENNIAL STATEMENT 2024-06-07
220916002655 2022-09-16 BIENNIAL STATEMENT 2022-06-01
200601060008 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-87326 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87325 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180611006061 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160627006189 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140711006681 2014-07-11 BIENNIAL STATEMENT 2014-06-01
121004000518 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120731002643 2012-07-31 BIENNIAL STATEMENT 2012-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State