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LUXOTTICA USA LLC

Company Details

Name: LUXOTTICA USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Feb 2001 (24 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 2601293
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Agent

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2017-12-21 2018-12-27 Address ATTN: VITO GIANNOLA, 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2017-02-06 2017-12-21 Address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA (Type of address: Service of Process)
2016-12-19 2017-02-06 Address ATTN: VITO GIANNOLA, 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2015-09-28 2016-12-19 Address 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2012-10-30 2015-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87531 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181227000122 2018-12-27 CERTIFICATE OF MERGER 2018-12-31
181227000099 2018-12-27 CERTIFICATE OF MERGER 2018-12-31
171221000191 2017-12-21 CERTIFICATE OF MERGER 2017-12-31
170206006359 2017-02-06 BIENNIAL STATEMENT 2017-02-01

Trademarks Section

Serial Number:
77477890
Mark:
SIMPLY SUN
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2008-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SIMPLY SUN

Goods And Services

For:
Consulting services for eyewear retailers relating to the importance of sun safety as part of a strategy and marketing program for sunglasses
First Use:
2008-05-21
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Display cases for merchandise
First Use:
2008-05-21
International Classes:
020 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74369654
Mark:
PROFIT BUILDER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1993-03-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PROFIT BUILDER

Goods And Services

For:
cooperative promotional and advertising services for the sale of eyeglass frames and sunglasses
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74314200
Mark:
LUX-LOCK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1992-09-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LUX-LOCK

Goods And Services

For:
eyeglass frames, sunglasses, and hinges for use in eyeglass frames and sunglasses
First Use:
1992-10-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74234263
Mark:
POWER P.R.O.
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1991-12-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
POWER P.R.O.

Goods And Services

For:
display units for eyeglass frames; namely, wall display units, rack display units, counter display units, rotating display units, floor display units and individual frame display units
First Use:
1991-11-02
International Classes:
020 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74196793
Mark:
AIRX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-08-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AIRX

Goods And Services

For:
express delivery of eyeglasses and eyeglass frames by air and truck
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2018-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DENNIS
Party Role:
Plaintiff
Party Name:
LUXOTTICA USA LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State