Luxottica Retail North America Inc.
Address: Po Box 8509, Mason, OH 45040-7114, USA
Luxottica Retail North America Inc. (Entity# 0009041006) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is February 10, 1992.
Business Overview
| Filing Number | 0009041006 |
| Corporation Name | Luxottica Retail North America Inc. |
| Address |
Po Box 8509 Mason OH 45040-7114 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1992-02-10 |
| Foreign State | OH |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| National Registered Agents, Inc. | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | ANDREA GUERRA | |
| DIRECTOR | ENRICO CAVATORIA | |
| PRESIDENT | NICOLA BRANDOLESE | |
| OTHER | MARK WEIKEL | |
| DIRECTOR | MARK WEIKEL | |
| SENIOR VICE PRESIDENT | TRENT RENTFROW | 4000 Luxottica Place, Mason, OH, USA |
| OTHER | PETER BRIDGMAN | 4000 Luxottica Place, Mason, OH, USA |
| OTHER | ERIC ANDERSON | 4000 Luxottica Place, Mason, OH, USA |
| TREASURER | VITO GIANNOLA | 12 Harbor Park Drive, Port Washington, NY, USA |
| SECRETARY | MICHAEL A BOXER | 12 Harbor Park Drive, Port Washington, NY, USA |
| DIRECTOR | MICHAEL A BOXER | 12 Harbor Park Drive, Port Washington, NY, USA |
| VICE PRESIDENT | DANIEL SOCCI | 12 Harbor Park Drive, Port Washington, NY, USA |
| ASSISTANT SECRETARY | CATHY HOLLEY | |
| OTHER | SUE KINSEY | 4000 Luxottica Place, Mason, OH, USA |
| OTHER | ALEXIS MCLAUGHLIN | 4000 Luxottica Place, Mason, OH, USA |
| DIRECTOR | TRENT RENTFROW | 4000 Luxottica Place, Mason, OH, USA |
| OTHER | ED JANKOWSKI | 4000 Luxottica Place, Mason, OH, USA |
| OTHER | MARY ANN STANGBY | 4000 Luxottica Place, Mason, OH, USA |
Office Location
| Street Address | PO BOX 8509 |
| City | Mason |
| State | OH |
| Zip Code | 45040 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| EyeMed Vision Care, LLC | Po Box 8509, Mason | 2002-08-15 |
| Cole National Corporation | Po Box 8509, C/o Tax Department, Mason | 2002-01-28 |
| Sunglass Hut Trading Corporation | Po Box 8509, Mason | 1997-06-27 |
| COLE VISION SERVICES, INC. | Po Box 8509, Mason | 1993-08-09 |
| SUNGLASS HUT TRADING CORPORATION | Po Box 8509, Mason | 1988-12-28 |
| COLE VISION CORPORATION | Po Box 8509, Mason | 1986-11-17 |
| PEARLE VISION, INC. | Po Box 8509, Mason | 1986-01-23 |
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| PURETi Group, LLC | 4726 Homestretch Ln, Mason | 2015-03-12 |
| Basco Manufacturing Company | 7201 Snider Road, Mason | 2014-05-29 |
| CC Shredding Holdco LLC | 6800 Cintas Blvd., Mason | 2014-04-09 |
| MANAGE MEDS, LLC | 6868 Rosetree Place, Mason | 2014-03-12 |
| ARW, LLC | 4172 Caribou Ct., Mason | 2013-04-08 |
| Global E.D.M. Supplies, Inc. | 7697 Innovation Way, Mason | 2012-06-05 |
| ASSUREX HEALTH, INC. | 6030 S. Mason-montgomery Rd, Mason | 2012-01-20 |
| CHARD, SNYDER & ASSOCIATES, INC. | 3510 Irwin-simpson Rd., Mason | 2011-11-18 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.