Luxottica US Holdings Corp Overview
Luxottica US Holdings Corp filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 18, 1999 and is approximately twenty-five years old, according to public records filed with California Secretary 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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Luxottica US Holdings Corp
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Key People
Who own Luxottica US Holdings Corp
| Name | |
|---|---|
| Giuseppe De Castro |
President
|
| Michael A. Boxer 23 |
Chief Executive Officer
President
CEO
Director
Secretary
Vice President
Senior Vice Presiden
|
| Fabrizio Uguzzoni 10 |
President
Director
|
| Andrea Guerra 1 |
President
Director
|
| Stefano Grassi |
President
|
| Sara Francescutto 20 |
CFO
Director
|
| Vito Giannola 20 |
Treasurer
Vice President
|
| Vito Gianola |
Treasurer
|
| Valerio Giacobbi 17 |
Director
Vice President
|
| Jack S. Dennis 13 |
Director
Chief Financial Officer
|
| Claudio Del Vecchio 12 |
Director
|
| Enrico Cavatorta 4 |
Director
Vice President
|
| Alessandro Curotti |
Director
|
| Daniel Socci 5 |
Vice President
Other
|
| Steve Benton 2 |
Vice President
|
| Cara Londin |
Vp
Assistant Chief Lega
|
| Dan Seiwert 21 |
Vp Tax
|
| William Griffiths 5 |
Assistant Secretary
|
| David Milan 48 |
SVP & CHIEF LEGA
|
| Luca Marsura 11 |
Treasurer Director
|
| Pasquale Levato |
Evp of Human Resourc
|
| Stefano Vittori |
Svp Global Real Esta
|
Showing 8 records out of 22
Other Companies for Luxottica US Holdings Corp
Luxottica US Holdings Corp is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sunglass Hut International, Inc. |
Inactive
|
15
|
Manager
|
Known Addresses for Luxottica US Holdings Corp
Corporate Filings for Luxottica US Holdings Corp
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12714306 |
| Date Filed: | Friday, June 18, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02167489 |
| Date Filed: | Friday, June 18, 1999 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 2390301 |
| Date Filed: | Friday, June 18, 1999 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/18/1999 | Application For Certificate Of Authority | |
|
6/18/1999 | Name History/Actual | Ray-Ban Sun Optics, Inc. |
|
|
7/31/2001 | Name History/Actual | Luxottica U.S. Holdings Corp. |
|
|
8/7/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/7/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Luxottica US Holdings Corp
|
Serial Number:
86023252
Drawing Code: 4000
|
|
Serial Number:
86008540
Drawing Code: 3000
|
|
Serial Number:
86104174
Drawing Code: 4000
|
|
Serial Number:
78203502
Drawing Code: 1000
|
|
Serial Number:
77225541
Drawing Code: 3000
|
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Serial Number:
77101453
Drawing Code: 3000
|
|
Serial Number:
77017360
Drawing Code: 4000
|
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Serial Number:
86008549
Drawing Code: 3000
|
|
Serial Number:
78533442
Drawing Code: 4000
|
|
Serial Number:
78533578
Drawing Code: 5000
|
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
Wiki
3
Corporate Records
