| Name: | FIRST AMERICAN ADMINISTRATORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Jun 2007 (18 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 526234 |
| Place of Formation: | ARIZONA |
| File Number: | 526234 |
| Principal Address: | 4000 LUXOTTICA PLACE BCSS MASON, OH 45040 |
| Mailing Address: | BCSS (PO BOX 8509) 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 |
|---|---|---|---|---|
| Lukas Ruecker | President | 12 HARBOR PARK, PORT WASHINGTON, NY 11050 | 2021-06-02 | 2023-07-13 |
| Matt MacDonald | President | 4000 LUXOTTICA PLACE, MASON, OH 45040 | 2023-07-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Rome | Vice President | 4000 LUXOTTICA PLACE, MASON, OH 45040 | 2023-07-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sara Francescutto | Director | 4000 LUXOTTICA PLACE, MASON, OH 45040 | 2023-07-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cathy Holley | Secretary | 12 HARBOR PARK DR, PORT WASHINGTON, NY 11050 | 2023-07-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005737041 | 2024-05-14 |
| Annual Report | 0005321981 | 2023-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004904082 | 2022-09-12 |
| Annual Report | 0004742361 | 2022-05-11 |
| Annual Report | 0004295441 | 2021-06-02 |
| Annual Report | 0003856072 | 2020-05-01 |
| Annual Report | 0003552322 | 2019-06-26 |
| Annual Report | 0003129687 | 2018-06-08 |
| Annual Report | 0003129685 | 2017-06-19 |
| Annual Report | 0003129684 | 2016-06-16 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
