LUXOTTICA SUN CORP. is a business entity registered at Washington Secretary of State, with entity identifier is 602991044. The registration start date is February 12, 2010.
| Unified Business Identifier (UBI) | 602991044 |
| Business Name | LUXOTTICA SUN CORP. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-02-12 |
| Expiration Date | 2019-02-28 |
| Dissolution Date | 2018-06-26 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Physical Address |
160 Greentree Dr Ste 101 Dover DE 19904 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 160 GREENTREE DR STE 101 |
| City | DOVER |
| State | DE |
| Zip Code | 19904 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| 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 | Start Date |
|---|---|---|---|
| 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 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | 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 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | 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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