LUXOTTICA OF AMERICA INC.
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| Name: | LUXOTTICA OF AMERICA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Feb 1992 (33 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 302184 |
| Place of Formation: | OHIO |
| File Number: | 302184 |
| Principal Address: | 4000 LUXOTTICA PLACE MASON, OH 45040 |
| Mailing Address: | 4000 LUXOTTICA PL MASON, OH 45040-8114 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Emilia Flamini | Director | 4000 LUXOTTICA PL, MASON, OH 45404 | 2021-01-11 | 2023-02-07 |
| Sara Francescutto | Director | 1 WEST 37TH STREET, NEW YORK, NY 10018 | 2023-02-07 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel Seiwert | Vice President | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 | 2024-01-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Cara Londin | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 | 2024-01-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Luca Marsura | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 | 2024-01-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006281742 | 2025-05-27 |
| Annual Report | 0006114235 | 2025-02-20 |
| Annual Report | 0005563191 | 2024-01-16 |
| Annual Report | 0005098623 | 2023-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004903904 | 2022-09-12 |
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Date of last update: 19 Jul 2025
Sources: Idaho Secretary of State