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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
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) |
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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State