| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sara Francescutto | Director | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2023-02-07 | No data |
| Emilia Flamini | Director | 4000 LUXOTTICA PL, MASON, OH 45404 | 2021-01-11 | 2023-02-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cara Londin | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luca Marsura | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Seiwert | Vice President | 12 HARBOR PARK DRIVE, PORT WASHINTON, NY 11050-4649 | 2024-01-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005563191 | 2024-01-16 |
| Annual Report | 0005098623 | 2023-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004903904 | 2022-09-12 |
| Annual Report | 0004552015 | 2022-01-04 |
| Annual Report | 0004128498 | 2021-01-11 |
| Annual Report | 0003727105 | 2020-01-02 |
| Annual Report | 0003432371 | 2019-02-19 |
| Amendment of Foreign Registration Statement | 0003427421 | 2019-02-19 |
| Annual Report | 0002241452 | 2018-02-26 |
| Annual Report | 0002241450 | 2017-02-06 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State
