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Eyemed Vision Care LLC

Active Mason, OH

(513)765-6000

Eyemed Vision Care LLC Overview

Eyemed Vision Care LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, August 7, 2001 and is approximately twenty-three years old, according to public records filed with Florida 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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Key People

Who own Eyemed Vision Care LLC

Name
Lukas Ruecker 8
President
Manager
Member
Secretary
Sara Francescutto 19
CFO
Emilia Flamini 10
Manager
CFO - North America
CFO
Member
Vito Giannola 20
Manager
Treasurer
Member
Vice President
Vp
Sue Kinsey 5
Manager
Vice President
Cathy Holley 2
Vice President
Secretary
Matt Macdonald 2
SVP, Operations
Hector Rincon 2
VP Product & Inn
VP Product
Cathey Holley
VP & Secretary
Kerry Bradley 16
Chairman
Manager
COO
Elizabeth Digiandomenico 4
President
Manager
Secretary
Liz Digiandomenico
President
Vp
Ludas Ruecker
President
Jack S. Dennis 13
CFO
Member
Vice President
Michael A. Boxer 23
Manager
Member
Secretary
Vice President
Vp
General Counsel
James Neitzke 10
Manager
Senior Vice Presiden
Trent Rentfrow 7
Manager
Vice President
Srvp-Finance
Brian Haigis 3
Secretary
Asst Secretary
Governing Person
Luxottica Retail Noth 1
Member
Brian Silverberg 1
Secretary
Valerio Giacobbi 17
Vice President
Tom Coleman 1
Vp
Mildred Curtis 8
Assistant Sec.
Kevin Hilst 3
Other
Michelle Fowler 2
Assistant Secretary
Angela Sweeney 1
Asst. Secretary
Trent Rentfow
Senior Vice Presiden
Matt Mac Donald
SVP Operations
Showing 8 records out of 28

Companies for Eyemed Vision Care LLC

Eyemed Vision Care LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Luxottica of America Inc.
Active
Natasha D&Apos;Sa
Active
Sunglass Hut International, Inc.
Inactive

Known Addresses for Eyemed Vision Care LLC

PO Box 8509 Mason, OH 45040 4000 Luxottica Pl Mason, OH 45040 12 Harbor Park Dr Port Washington, NY 11050 818 W 7th St Los Angeles, CA 90017 44 Harbor Park Dr Port Washington, NY 11050

Corporate Filings for Eyemed Vision Care LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M01000001774
Date Filed: Tuesday, August 7, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800112561
Date Filed: Thursday, August 15, 2002
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200305310050
Date Filed: Tuesday, February 4, 2003
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC9286-2001
Date Filed: Friday, August 24, 2001
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
8/24/2001 Application for Foreign Registration
11/5/2001 Annual List
3/19/2002 Annual List
8/15/2002 Application for Certificate of Authority
9/5/2002 Annual List
8/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
8/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
11/21/2005 Annual List
8/30/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/7/2008 Change of Registered Agent/Office
5/8/2008 Registered Agent Change
8/27/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/11/2009 Annual List
12/31/2009 Public Information Report (PIR)
7/26/2010 Annual List
7/12/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
7/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
8/9/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/5/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/19/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/5/2016 Tax Forfeiture
8/24/2016 Annual List
8/15/2017 Annual List
8/10/2018 Annual List
12/31/2019 Public Information Report (PIR)
7/7/2020 Reinstatement

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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