| Name: | Luxottica of America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Feb 1992 (33 years ago) |
| Business ID: | 586021 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 4000 Luxottica Pl, PO Box 8509Mason, OH 45040 |
| Historical names: |
Luxottica Retail North America Inc. LENSCRAFTERS, INC. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| DANIEL SEIWERT | Vice President | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| LUCA MARSURA | Director | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| SARA FRANCESCUTTO | Director | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| LUCA MARSURA | Treasurer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| CARA LONDIN | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Name | Role | Address |
|---|---|---|
| SARA FRANCESCUTTO | Chief Financial Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-29 | Annual Report For Luxottica of America Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For Luxottica of America Inc. |
| Annual Report | Filed | 2022-05-11 | Annual Report For Luxottica of America Inc. |
| Annual Report | Filed | 2021-03-01 | Annual Report For Luxottica of America Inc. |
| Annual Report | Filed | 2020-02-20 | Annual Report For Luxottica of America Inc. |
| Annual Report | Filed | 2019-04-11 | Annual Report For Luxottica of America Inc. |
| Amendment Form | Filed | 2019-01-24 | Amendment For Luxottica Retail North America Inc. |
| Annual Report | Filed | 2018-04-09 | Annual Report For Luxottica Retail North America Inc. |
| Annual Report | Filed | 2017-04-04 | Annual Report For Luxottica Retail North America Inc. |
| Annual Report | Filed | 2016-04-13 | Annual Report For Luxottica Retail North America Inc. |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
