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LUXOTTICA OF AMERICA INC.

Company Details

Name: LUXOTTICA OF AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1992 (33 years ago)
Entity Number: 1611698
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: 4000 LUXOTTICA PL, MASON, OH, United States, 45040
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 Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SARA FRANCESCUTTO Chief Executive Officer 4000 LUXOTTICA PL, MASON, OH, United States, 45040

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-02-09 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-27 2019-01-28 Address 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2018-02-14 2020-01-03 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2016-02-08 2018-02-14 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2012-08-23 2018-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-16 2016-02-08 Address 4000 LUXOTTICA PL, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240209001815 2024-02-09 BIENNIAL STATEMENT 2024-02-09
220727002354 2022-07-27 BIENNIAL STATEMENT 2022-02-01
200103062965 2020-01-03 BIENNIAL STATEMENT 2012-02-01
SR-85671 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190125000018 2019-01-25 CERTIFICATE OF AMENDMENT 2019-01-25
181227000099 2018-12-27 CERTIFICATE OF MERGER 2018-12-31
180214006011 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160208006195 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140207006064 2014-02-07 BIENNIAL STATEMENT 2014-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-19 No data 1430 3RD AVE, Manhattan, NEW YORK, NY, 10028 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3162339 CL VIO INVOICED 2020-02-26 350 CL - Consumer Law Violation
3139401 CL VIO CREDITED 2020-01-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-19 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State