| Name: | LUXOTTICA OF AMERICA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Feb 1992 (33 years ago) |
| Organization Number: | 0296537 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| Place of Formation: | OHIO |
| Authority Date: | 10 Feb 1992 (33 years ago) |
| Last Annual Report: | 16 May 2024 (6 months ago) |
| Principal Office: | 4000 LUXOTTICA PLACE, ATT: TAX DEPARTMENT, MASON, OH 45040-7114 |
| Name | Role |
|---|---|
| Daniel Seiwert | Vice President |
| Name | Role |
|---|---|
| Cara Lodin | Secretary |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Fabrizio Uguzzoni | Officer |
| Name | Role |
|---|---|
| Luca Marsura | Treasurer |
| Name | Role |
|---|---|
| Fabrizio Uguzzoni | Director |
| Luca Marsura | Director |
| K. BRENT SOMERS | Director |
| Name | Action |
|---|---|
| LENSCRAFTERS, INC. | Old Name |
| LUXOTTICA RETAIL NORTH AMERICA INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LENSCRAFTERS | Inactive | 2019-08-26 |
| LUXOTTICA RETAIL GROUP | Inactive | 2006-10-08 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-16 |
| Annual Report | 2023-05-02 |
| Principal Office Address Change | 2023-05-02 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-02 |
| Annual Report | 2020-05-01 |
| Annual Report | 2019-06-24 |
| Amendment | 2019-01-23 |
| Annual Report | 2018-06-09 |
| Annual Report | 2017-06-20 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
