LUXOTTICA SUN CORP. (UBI# 602991044) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 12, 2010. The entity status is Merged.
| Unified Business Identifier (UBI) | 602991044 |
| Business Name | LUXOTTICA SUN CORP. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-02-12 |
| Expiration Date | 2019-02-28 |
| Dissolution Date | 2018-06-26 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Fabrizio Uguzzoni | Governor | |
| Luca Tait | Governor | |
| Michael Boxer | Governor | |
| Vito Giannola | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-09-14, 2017-02-27, 2016-02-26, 2015-02-19, 2014-02-14, 2013-01-31, 2012-02-06, 2011-03-03 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2010-02-12 |
| Initial Report | 2010-09-16 |
| MERGER | 2018-06-26 |
| Statement of Change | 2017-06-02, 2016-01-21, 2014-08-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Luxottica Sun Corp. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1998-08-13 |
| Street Address | 160 GREENTREE DR STE 101 |
| City | DOVER |
| State | DE |
| Zip Code | 19904 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Partnerhero North America, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904-7620 | Michele Baumel | 2019-07-01 |
| Novoco Bio, Inc. | 160 Greentree Dr Ste 101, Dover, DE 19904-7620 | Ktc Service Corporation | 2018-08-16 |
| Altravue Fund I, Lp | 160 Greentree Dr Ste 101, Dover, DE 19904 | Altravue Capital | 2016-03-24 |
| Claypool Resources, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | Corporation Service Company | 2010-07-20 |
| Tic Sprague & Hatch, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | 2009-09-08 | |
| Sports Centers of Redmond, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | 2008-12-05 | |
| Diamond Resorts California Collection Development, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | National Registered Agents, Inc. | 2008-01-08 |
| Covalence Specialty Adhesives LLC | 160 Greentree Dr Ste 101, Dover, DE 19901 | Ct Corporation System | 2006-02-13 |
| Telemerit, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | John Hancock Law Group, P.s. | 2006-01-26 |
| Enduracare Acute Care Services, LLC | 160 Greentree Dr Ste 101, Dover, DE 19904 | National Registered Agents, Inc. | 2009-06-08 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Equitrust Insurance Marketing Services, LLC | 116 W Water St, Dover, DE 19904-6739 | Corporation Service Company | 2020-03-19 |
| Cre- Wpl Triton Owner II, LLC | 850 New Burton Rd Ste 201, Dover, DE 19904-5786 | Cogency Global Inc. | 2019-12-11 |
| Kura Sushi Usa, Inc. | 850 New Burton Rd Ste 201, Dover, DE 19904-5786 | Annabell Oh | 2019-11-11 |
| Artionis Usa Corp | 850 New Burton Rd Ste 201, Dover, DE 19904-5786 | Cogency Global Inc. | 2019-08-12 |
| Delaware Life Marketing, LLC | C/o Parkowski, Guerke & Swayze, P.a., 116 W. Water Street, Dover, DE 19904-6739 | Corporation Service Company | 2019-03-13 |
| Feast Properties, LLC | 850 New Burton Rd # 201, Dover, DE 19904 | Cogency Global Inc. | 2018-08-23 |
| Cetaris Inc. | 41 Constellation Court, Toronto, ON 19904, Can | C T Corporation System | 2018-03-27 |
| American Web Name Services, LLC | 73 Greentree Dr Ste 603, Dover, CO 19904 | Corporate Creations Network Inc | 2017-10-17 |
| Boyd Assets Co. | 874 Walker Rd #c, Dover, DE 19904 | United Corporate Services Inc | 2017-10-13 |
| Vollert Usa, Inc. | 160 Greentree Dr #101, Dover, DE 19904 | National Registered Agents Inc | 2017-06-06 |
| Find all businesses in 19904 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Fabrizio Uguzzoni | Governor | |
| Luca Tait | Governor | |
| Michael Boxer | Governor | |
| Vito Giannola | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.