| Name: | Optical Procurement Services LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 24 Jun 2013 (12 years ago) |
| Business ID: | 1023240 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4000 Luxottica PlaceMason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| LUXOTTICA RETAIL NORTH AMERICA INC. | Member | 4000 LUXOTTICA PLACE, MASON, OH 45040 |
| SARA FRANCESCUTTO | Member | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| CATHY HOLLEY | Secretary | 4000 LUXOTTICA PLACE, MASON, OH 45040 |
| Name | Role | Address |
|---|---|---|
| MATT MACDONALD | President | 4000 LUXOTTICA PLACE, MASON, OH 45040 |
| Name | Role | Address |
|---|---|---|
| JASON ROME | Vice President | 4000 LUXOTTICA PLACE, MASON, OH 45040 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-29 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2023-04-12 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2022-05-11 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2021-03-02 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2020-02-20 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2019-04-11 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2018-04-13 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2017-04-04 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2016-04-13 | Annual Report For Optical Procurement Services LLC |
| Annual Report LLC | Filed | 2015-04-02 | Annual Report For Optical Procurement Services LLC |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State
