| Name: | LUXOTTICA U.S. HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1999 (25 years ago) |
| Entity Number: | 2390301 |
| County: | Nassau |
| Date of dissolution: | 13 Oct 2023 |
| Place of Formation: | Delaware |
| Principal Address: | 12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXOTTICA GROUP SAVINGS PLAN | 2018 | 113491054 | 2019-06-11 | LUXOTTICA U.S. HOLDINGS CORP. | 18 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364300417 |
| Plan administrator’s name | LUXOTTICA GROUP ERISA PLANS COMPLIANCE & INVESTMENT COMMITTEE |
| Plan administrator’s address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 110504649 |
| Administrator’s telephone number | 5137656000 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | ALISON DALESSANDRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 050 |
| Effective date of plan | 2003-03-01 |
| Business code | 621320 |
| Sponsor’s telephone number | 5164843800 |
| Plan sponsor’s mailing address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 110504649 |
| Plan sponsor’s address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 110504649 |
Plan administrator’s name and address
| Administrator’s EIN | 364300417 |
| Plan administrator’s name | LUXOTTICA GROUP ERISA PLANS COMPLIANCE & INVESTMENT COMMITTEE |
| Plan administrator’s address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 110504649 |
| Administrator’s telephone number | 5164843800 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 21 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 21 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | SCOTT HAKES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-17 |
| Name of individual signing | VITO GIANNOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| EMILIA FLAMINI | Chief Executive Officer | 12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-10 | 2023-10-13 | Address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-08 | 2019-06-10 | Address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2015-06-08 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-19 | 2015-06-08 | Address | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2013-06-19 | 2015-06-08 | Address | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-31 | 2013-06-19 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2009-06-30 | 2013-06-19 | Address | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003373 | 2023-10-13 | CERTIFICATE OF TERMINATION | 2023-10-13 |
| 210601061226 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190610060139 | 2019-06-10 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-86926 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86925 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170609006124 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006032 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006429 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 120517000606 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 111031000318 | 2011-10-31 | CERTIFICATE OF MERGER | 2011-10-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
