Business Corporation

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Legal name: Luxottica of America Inc.

Previous legal name: Lenscrafters, Inc.

Previous legal name: Luxottica Retail North America Inc.

Secretary of State Identification Number (SOSID): 0300997

Status: Current-Active

Citizenship: Foreign

State of Incorporation: OH

Date formed: 2/10/1992

Fiscal month: December

Citizenship: Foreign

Registered agent: National Registered Agents, Inc. **Note load times may be long**

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417

mailing address

4000 Luxottica Place
Mason, OH 45040-8114

Principal office address

4000 Luxottica Place
Mason, OH 45040-8114

Officers

Secretary
Cara Londin

12 Harbor Park Drive
Port Washington NY 11050
Treasurer
Luca Marsura

12 Harbor Park Drive
Port Washington NY 11050
Vice President
Daniel Seiwert

12 Harbor Park Drive
Port Washington NY 11050
Chief Financial Officer
Fabrizio Uguzzoni

12 Harbor Park Drive
Port Washinton NY 11050

Stock: