LUXOTTICA RETAIL NORTH AMERICA INC.
Main Information
| Company Name | LUXOTTICA RETAIL NORTH AMERICA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1992020566 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 1992-02-10 |
| Original Formation Date | 1991-12-19 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
LUXOTTICA RETAIL NORTH AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 202922.LUXOTTICA RETAIL NORTH AMERICA INC. was formed on Monday 10th February 1992, so this company age is thirty-two years, two months and twenty-five days. This company is currently active .
Principal office address of LUXOTTICA RETAIL NORTH AMERICA INC. is 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, 45040, USA. This address coordinates are: 39° 20' 20" N , 84° 17' 45.8" W.
There are currently four company principals in LUXOTTICA RETAIL NORTH AMERICA INC.. They are: secretary Michael A. Boxer, treasurer Vito Giannola, vice president Trent Rentfrow, president NICOLA BRANDOLESE. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more luxottica companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get LUXOTTICA RETAIL NORTH AMERICA INC. data.
LUXOTTICA RETAIL NORTH AMERICA INC. on map
GPS
Data: 39° 20' 20" N
84° 17' 45.8" W
Address
Principal Office Address: 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, 45040, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael A. Boxer | Secretary | 12 Harbor Park Drive, Port Washington, NY, 11050, USA |
| View Michael A. Boxer Full Report » | ||
| Vito Giannola | Treasurer | 12 Harbor Park Drive, Port Washington, NY, 11050, USA |
| View Vito Giannola Full Report » | ||
| Trent Rentfrow | Vice President | 4000 Luxottica Place, Mason, OH, 45040, USA |
| View Trent Rentfrow Full Report » | ||
| NICOLA BRANDOLESE | President | 4000 LUXOTTICA PL, MASON, OH, 45040, USA |
| View NICOLA BRANDOLESE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1992-02-10 | 1992-02-10 | 0001375352 |
| Business Entity Report | 1993-04-13 | 1993-04-13 | 0001375353 |
| Business Entity Report | 1994-04-20 | 1994-04-20 | 0001375354 |
| Business Entity Report | 1996-02-28 | 1996-02-28 | 0001375355 |
| Business Entity Report | 1998-03-02 | 1998-03-02 | 0001375356 |
| Business Entity Report | 2000-04-17 | 2000-04-17 | 0001375357 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001375358 |
| Certificate of Assumed Business Name | 2001-10-10 | 2001-10-10 | 0001375359 |
| Certificate of Assumed Business Name | 2001-12-10 | 2001-12-10 | 0001375365 |
| Certificate of Assumed Business Name | 2001-12-10 | 2001-12-10 | 0001375366 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| LENSCRAFTERS, INC. | 2009-08-20 | 2009-08-20 | 0001375377 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OKI WINDOW SYSTEMS INC | 8162 DUKE BLVD, MASON, OH, 45040, USA | Revoked |
| AUSTIN BROWN COMPANY INC | 300 READING ROAD, MASON, OH, 45040, USA | Admin Dissolved |
| NATROP LANDSCAPE ORGANIZATION INC | 8601 SNIDER RD, MASON, OH, 45040, USA | Revoked |
| TRI-STATE PLATING INC | 7505 MASON-MONTGOMERY RD, MASON, OH, USA | Revoked |
| ASHLEY F WARD INC | 7490 EASY STREET, MASON, OH, 45040, USA | Active |
| BALDWIN PIANO & ORGAN COMPANY | 4680 PARKWAY DR, STE 200, MASON, OH, 45040, USA | Revoked |
| COAL INLAND, INC. | 117 W. Main St., MASON, OH, 45040, USA | Merged |
| LUXOTTICA RETAIL NORTH AMERICA INC. | 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, 45040, USA | Active |
| CINTAS CORP. NO. 45 | 6800 Cintas Blvd., P.O. Box 625737, CINCINNATI, OH, 45262, USA | Merged |
| BUILDING TECHNOLOGIES CORPORATION | 2412 COURSEVIEW DR, MASON, OH, 45040, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LUXOTTICA RETAIL NORTH AMERICA INC. | 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, OH, 45040, USA | Active |
Be the first to comment