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LUXURY OPTICAL HOLDINGS CO.

Company Details

Name: LUXURY OPTICAL HOLDINGS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2008 (17 years ago)
Entity Number: 3694088
ZIP code: 89128
County: New York
Place of Formation: Delaware
Address: 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128
Principal Address: 2651 N CRISON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128

DOS Process Agent

Name Role Address
LUXURY OPTICAL HOLDINGS CO. DOS Process Agent 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128

Chief Executive Officer

Name Role Address
GLENN REISCH Chief Executive Officer 2651 N CRIMSON CANYON DRIVE, STE 110, LAS VEGAS, NV, United States, 89128

National Provider Identifier

NPI Number:
1215310743

Authorized Person:

Name:
STEVE MCLEAN
Role:
CORPORATE CONTROLLER
Phone:

Taxonomy:

Selected Taxonomy:
332H00000X - Eyewear Supplier
Is Primary:
Yes

Contacts:

Fax:
7024488003
Fax:
8459871129

History

Start date End date Type Value
2010-09-01 2015-04-03 Address 2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2010-09-01 2015-04-03 Address 2651 N CRISON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2010-09-01 2015-04-03 Address 2651 N CRIMSON CANYON DRIVE, STE 200, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)
2008-07-09 2010-09-01 Address SUITE 200, 2651 N. CRIMSON CANYON DR, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150403006480 2015-04-03 BIENNIAL STATEMENT 2014-07-01
131011000117 2013-10-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-10-11
DP-2089822 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
100901002216 2010-09-01 BIENNIAL STATEMENT 2010-07-01
080709000384 2008-07-09 APPLICATION OF AUTHORITY 2008-07-09

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3130377.00
Total Face Value Of Loan:
3130377.00

Trademarks Section

Serial Number:
77825357
Mark:
AU COURANT OPTICIANS LUXURY EYEWEAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-09-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AU COURANT OPTICIANS LUXURY EYEWEAR

Goods And Services

For:
Retail optical store
First Use:
2009-04-15
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Optician services
First Use:
2009-04-15
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74481336
Mark:
AU COURANT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-01-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AU COURANT

Goods And Services

For:
ophthalmological and retail store services in the field of optical goods
First Use:
1979-01-23
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77826153
Mark:
MORGENTHAL FREDERICS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2009-09-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MORGENTHAL FREDERICS

Goods And Services

For:
[ plastic shopping bags ]
First Use:
1995-03-30
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
providing retail optical store services, namely, retail shops featuring sunglasses, eyewear and eyewear accessories
First Use:
1995-03-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
providing optician services
First Use:
1995-03-30
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
Serial Number:
77826149
Mark:
·MORGENTHAL· FREDERICS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2009-09-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
·MORGENTHAL· FREDERICS

Goods And Services

For:
Eyewear and associated goods, namely, eyeglass frames, and spectacle carrying cases and pouches
First Use:
1995-03-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
[ plastic shopping bags ]
First Use:
1995-03-30
International Classes:
016 - Primary Class
Class Status:
Active
For:
providing retail optical store services, namely, retail shops featuring sunglasses, eyewear and eyewear accessories
First Use:
1995-03-30
International Classes:
035 - Primary Class
Class Status:
Active
For:
providing optician services
First Use:
1995-03-30
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
77825359
Mark:
DAVANTE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-09-11
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DAVANTE

Goods And Services

For:
providing retail optical store services, namely, retail shops featuring sunglasses, eyewear and eyewear accessories
First Use:
1992-05-15
International Classes:
035 - Primary Class
Class Status:
Active
For:
providing optician services
First Use:
1992-05-15
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3130377
Current Approval Amount:
3130377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3165197.08
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 28 Mar 2025

Sources: New York Secretary of State