1 ORONOKE RD., WATERBURY, 06708, CT
LUXOTTICA RETAIL NORTH AMERICA INC.
4000 LUXOTTICA PLACE, PO BOX 8509, MASON, 45040, OH
Subject LUXOTTICA RETAIL NORTH AMERICA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 270455 and its seat is at INC., ONE CORPORATE CENTER, HARTFORD, 06103, CT. The company was established on 9th February 1992 and its actual status is Active.
| Entity Name | LUXOTTICA RETAIL NORTH AMERICA INC. |
|---|---|
| Entity Number | 270455 |
| Status | Active |
|---|---|
| Incorporation Date | 9th February 1992 |
| Business Address | INC., ONE CORPORATE CENTER, HARTFORD, 06103, CT |
| Mailing Address | 4000 LUXOTTICA PLACE, PO BOX 8509, MASON, 45040, OH |
| Citizenship/State Inc | Foreign/OH |
| Legal form | Stock |
| Name in State of INC | LUXOTTICA RETAIL NORTH AMERICA INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are MICHAEL A. BOXER, who’s seat is at 12 HARBOR PARK DR, PORT WASHINGTON, 11050, NY, VITO GIANNOLA, who’s seat is at 12 HARBOR PARK DR, PORT WASHINGTON, 11050, NY, TRENT RENTFROW, who’s seat is at 4000 LUXOTTICA PLACE, MASON, 45040, OH, NICOLA BRANDOLESE, who’s seat is at 4000 LUXOTTICA PLACE, MASON, 45040, OH, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MICHAEL A. BOXER
| Role | Principal |
|---|---|
| Title | SR VICE PRESIDENT & SECRETARY |
| Residence Address | 501 COLD SPRINGS RD, LAUREL HOLLOW, 11791, NY |
| Business Address | 12 HARBOR PARK DR, PORT WASHINGTON, 11050, NY |
VITO GIANNOLA
| Role | Principal |
|---|---|
| Title | VP & TREASURER |
| Residence Address | 273 BRIDLE PATH LANE, MILL NECK, 11765, NY |
| Business Address | 12 HARBOR PARK DR, PORT WASHINGTON, 11050, NY |
TRENT RENTFROW
| Role | Principal |
|---|---|
| Title | SR. VICE PRESIDENT |
| Residence Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
| Business Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
NICOLA BRANDOLESE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
| Business Address | 4000 LUXOTTICA PLACE, MASON, 45040, OH |
NATIONAL REGISTERED AGENTS, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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