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LUXOTTICA OF AMERICA INC.

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Company Details

Name: LUXOTTICA OF AMERICA INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Feb 1992 (33 years ago)
Identification Number: 000066948
Place of Formation: OHIO
Purpose: OPERATES OPHTHALMIC RETAIL CONCEPTS INCLUDING LENSCRAFTERS, PEARLE VISION, SEARS OPTICAL AND TARGET OPTICAL
Fictitious names: Target Optical (trading name, 2020-10-26 - )
Sunglass Hut at Macy's (trading name, 2020-10-26 - )
Sunglass Hut (trading name, 2020-10-26 - )
Oakley (trading name, 2020-10-26 - )
LensCrafters (trading name, 2009-08-27 - )
Luxottica Retail Group (trading name, 2001-10-09 - )
Historical names: LensCrafters, Inc.
Luxottica Retail North America Inc.
Principal Address: Google Maps Logo 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA

Industry & Business Activity

NAICS

446130 Optical Goods Stores

This industry comprises establishments primarily engaged in one or more of the following: (1) retailing and fitting prescription eyeglasses and contact lenses; (2) retailing prescription eyeglasses in combination with the grinding of lenses to order on the premises; and (3) selling nonprescription eyeglasses. Learn more at the U.S. Census Bureau

Companies doing Optical goods stores

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
LUCA MARSURA TREASURER 1 WEST 37TH STREET NEW YORK, NY 10018 USA

SECRETARY

Name Role Address
MICHAEL MOTT SECRETARY 1 WEST 37TH STREET NEW YORK, NY 10018 USA

CFO/DIRECTOR

Name Role Address
SARA FRANCESCUTTO CFO/DIRECTOR 1 WEST 37TH STREET NEW YORK, NY 10018 USA

EXECUTIVE VP

Name Role Address
CHIARA PARISI EXECUTIVE VP 1 WEST 37TH STREET NEW YORK, NY 10018 USA

SENIOR VP

Name Role Address
DANIEL SEIWERT SENIOR VP 1 WEST 37TH STREET NEW YORK, NY 10018 USA

National Provider Identifier

NPI Number:
1487472627
Certification Date:
2024-09-27
Link:
View on NPI website

Authorized Person:

Name:
SARA FRANCESCUTTO
Role:
CFO
Phone:
5137652155

Taxonomy:

Selected Taxonomy:
332H00000X - Eyewear Supplier
Is Primary:
Yes

Contacts:

Phone:
+1 401-473-3202

Events

Type Date Old Value New Value
Name Change 2019-03-18 Luxottica Retail North America Inc. LUXOTTICA OF AMERICA INC.
Name Change 2009-08-21 LensCrafters, Inc. Luxottica Retail North America Inc.

Filings

Number Name File Date
202443921700 Annual Report 2024-01-11
202326186860 Annual Report 2023-01-19
202221730320 Annual Report 2022-07-27
202220017620 Revocation Notice For Failure to File An Annual Report 2022-06-27
202185854610 Annual Report 2021-01-11

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Related by address

4000 LUXOTTICA PLACE, MASON, OH, 45040, USA

PEARLE VISION, INC.
Foreign Corporation
PEARLE VISION, INC., which currently Revoked Entity, had registered address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA.
Cole Vision Corporation
Foreign Corporation
Cole Vision Corporation, which currently Revoked Entity, had registered address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA.
SUNGLASS HUT TRADING CORPORATION
Foreign Corporation
SUNGLASS HUT TRADING CORPORATION, which currently Withdrawn, had registered address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA.
Cole Vision Services, Inc.
Foreign Corporation
Cole Vision Services, Inc., which currently Withdrawn, had registered address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA.
First American Administrators, Inc.
Foreign Corporation
First American Administrators, Inc., which currently Activ, has registered address 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA.

Date of last update: 20 Jul 2025

Sources: Rhode Island Department of State

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