| Entity Name: | LUXURY OPTICAL HOLDINGS CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jan 2023 |
| Business ALEI: | 2707152 |
| Annual report due: | 25 Jan 2026 |
| NAICS code: | 621399 - Offices of All Other Miscellaneous Health Practitioners |
| Business address: | 234 WEST 39TH STREET #8, NEW YORK, NY, 10018, United States |
| Mailing address: | 234 WEST 39TH STREET #8, NEW YORK, NY, United States, 10018 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JASON SCHONFELD | Director | Canada | C/O NewLook Vision Group Inc, 4405 Chemin du Bois-Franc, Ville St-Laurent, QC H4S 1A84405 , CA | Canada | 4405, CHEMIN DU BOIS-FRANC Ville ST LAURENT, QC H4S 1A8 CANADA |
| ANTOINE AMIEL | Director | Canada | C/O NewLook Vision Group c/o NewLook Vision Group Inc., 4405 Chemin du Bois-Franc, Ville St-Laurent, QC H4S 1A84405, CA | 8790 BLVD MARIE VICTORIN, BROSSARD, QC J4X 1A3, Canada | No data |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Glenn Reisch | Officer | 234 West 39th Street, 8th Floor, New York, NY, 10018, United States | No data | 234 WEST 39TH STREET # 8, NEW YORK, NY, 10018, United States | No data |
| ANTOINE AMIEL | Officer | Canada | C/O NewLook Vision Group c/o NewLook Vision Group Inc., 4405 Chemin du Bois-Franc, Ville St-Laurent, QC H4S 1A84405, CA | 8790 BLVD MARIE VICTORIN, BROSSARD, QC J4X 1A3, Canada | No data |
| JASON SCHONFELD | Officer | Canada | C/O NewLook Vision Group Inc, 4405 Chemin du Bois-Franc, Ville St-Laurent, QC H4S 1A84405 , CA | Canada | 4405, CHEMIN DU BOIS-FRANC Ville ST LAURENT, QC H4S 1A8 CANADA |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013221890 | 2025-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0012284237 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011679412 | 2023-01-25 | 2023-01-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
