| Name: | LUXOTTICA NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1984 (40 years ago) |
| Entity Number: | 959978 |
| County: | New York |
| Date of dissolution: | 31 Oct 2011 |
| Place of Formation: | New York |
| Address: | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 44 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ENRICO CAVATORTA | Chief Executive Officer | 44 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-03 | 2008-12-05 | Address | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2005-02-03 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, 4686, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2008-08-07 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, 4686, USA (Type of address: Service of Process) |
| 1997-01-21 | 2005-02-03 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, 4686, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1997-01-21 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1997-01-21 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-10-15 | 1997-01-21 | Address | 44 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1993-10-15 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1984-12-13 | 1985-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-12-13 | 1993-02-18 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111031000318 | 2011-10-31 | CERTIFICATE OF MERGER | 2011-10-31 |
| 110128002120 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 101015000282 | 2010-10-15 | CERTIFICATE OF AMENDMENT | 2010-10-15 |
| 081205002701 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 080807000404 | 2008-08-07 | CERTIFICATE OF CHANGE | 2008-08-07 |
| 070117002112 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050203002414 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211002229 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 010103002179 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002543 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
