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Oakley Sales Corp.
Active Foothill Ranch, CA
(949)951-0991
Oakley Sales Corp. Overview
Oakley Sales Corp. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 9, 2005 and is approximately nineteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Oakley Sales Corp.
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Key People
Who own Oakley Sales Corp.
Name | |
---|---|
Luca Tait 2 |
Chief Executive Officer
|
Colin Baden 10 |
President
CEO
Director
Secretary
|
Scott Olivet 5 |
President
CEO
Director
|
Andrea Dorigo 3 |
President
|
Cosmas Lykos 1 |
President
Director
Director
|
Luca Tait Svp 1 |
President
NonPres
|
Position Vacant |
President
|
Emilia Flamini 10 |
CFO
NonDir
|
Richard Shields 4 |
CFO
Director
Vice President
Chief Financial Officer
|
Gianluca Tagliabue 3 |
CFO
Director
Chief Financial Officer
|
Vito Giannola 20 |
Treasurer
Secretary
Vice President
NonTreas
|
Michael A. Boxer 23 |
Director
Secretary
Vice President
|
Derek Baker 1 |
Director
Secretary
Vice President
|
Sophie Bondalow |
Director
Vice President
|
Tom Faukner |
Director
Vice President
|
Sophie Bundalo |
Director
Vice President
Assistant Secretary
|
Tom Faulkner |
Director
Vice President
|
Daniel Socci 5 |
Vice President
|
Sue Kinsey 5 |
Vice President
NonDir
|
Ted Li 1 |
Vice President
|
Erik Johnson 1 |
Vice President
|
Brian Sampson 3 |
Other
|
Stefania Geraci 3 |
NonSec
|
Showing 8 records out of 23
Known Addresses for Oakley Sales Corp.
PO Box 8509
Mason, OH 45040
4000 Luxottica Pl
Mason, OH 45040
12 Harbor Park Dr
Port Washington, NY 11050
1 Icon
Foothill Ranch, CA 92610
44 Harbor Park Dr
Port Washington, NY 11050
The Tax Dept.
Foothill Ranch, CA 92610
1 Icon the Tax
Foothill Ranch, CA 92610
1 Icon Foothill
Foothill Ranch, CA 92610
Corporate Filings for Oakley Sales Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000005975 |
Date Filed: | Monday, November 19, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800088268 |
Date Filed: | Wednesday, May 29, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 02472947 |
Date Filed: | Tuesday, October 15, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Washington |
State ID: | C17262-2003 |
Date Filed: | Monday, July 21, 2003 |
Date Expired: | Thursday, December 20, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | New York |
State ID: | 3240913 |
Date Filed: | Tuesday, August 9, 2005 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/2002 | Application for Certificate of Authority | ||
6/4/2002 | Certificate of Assumed Business Name | ||
10/11/2002 | Certificate of Assumed Business Name | ||
10/11/2002 | Certificate of Assumed Business Name | ||
3/17/2003 | Certificate of Assumed Business Name | ||
3/19/2003 | Certificate of Assumed Business Name | ||
4/4/2003 | Certificate of Assumed Business Name | ||
4/25/2003 | Revocation | ||
7/21/2003 | Foreign Qualification | ||
8/11/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
6/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/22/2005 | Annual List | ||
8/9/2005 | Name History/Actual | Oakley Sales Corp. | |
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Annual List | ||
11/1/2006 | Certificate of Assumed Business Name | ||
12/8/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
3/2/2007 | Certificate of Assumed Business Name | ||
7/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/22/2008 | Annual List | ||
12/23/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/5/2009 | Registered Agent Change | ||
3/10/2009 | Certificate of Assumed Business Name | ||
6/10/2009 | Certificate of Assumed Business Name | ||
7/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/31/2011 | Annual List | 11-12 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/10/2014 | Annual List | ||
10/23/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
7/28/2015 | Annual List | ||
7/20/2016 | Annual List | ||
7/10/2017 | Annual List | ||
7/10/2018 | Annual List | ||
12/18/2018 | Termination of Foreign Entity | ||
12/18/2018 | Merge Out | ATTN: VITO GIANNOLAC/O LUXOTTICA USA LLC 12 HARBOR PARK DRIVE PORT WASHINGTON NY 11050 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
PO Box 8509 Mason, OH 45040
4000 Luxottica Pl Mason, OH 45040
12 Harbor Park Dr Port Washington, NY 11050
1 Icon Foothill Ranch, CA 92610
44 Harbor Park Dr Port Washington, NY 11050
The Tax Dept. Foothill Ranch, CA 92610
1 Icon the Tax Foothill Ranch, CA 92610
1 Icon Foothill Foothill Ranch, CA 92610
These addresses are known to be associated with Oakley Sales Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records