| Entity Name: | ESSILOR LABORATORIES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | F01000005598 |
| FEI/EIN Number |
382673743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 NORTH CHURCH STREET, GREENSBORO, NC, 27405 |
| Mail Address: | 13555 N STEMMONS FRWY, ATTN: LEGAL DEPT., DALLAS, TX, 75234 |
| Place of Formation: | NORTH CAROLINA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053502351 | 2007-08-05 | 2007-08-06 | 13515 N STEMMONS FWY, DALLAS, TX, 752345765, US | 6950 PHILIPS HWY STE 28, JACKSONVILLE, FL, 322166086, US | |||||||||||||||
|
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| Phone | +1 800-843-3937 |
| Phone | +1 800-493-3214 |
Authorized person
| Name | REAL GOULET |
| Role | SR. VICE PRESIDENT, NATIONAL LABS |
| Phone | 2144964105 |
Taxonomy
| Taxonomy Code | 332H00000X - Eyewear Supplier |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
| UGUZZONI FABRIZIO | Director | 1 West 37th Street, New York, NY, 10018 |
| UGUZZONI FABRIZIO | President | 1 West 37th Street, New York, NY, 10018 |
| MARSURA LUCA | Treasurer | 1 West 37th Street, New York, NY, 10018 |
| TULLOS KATHERINE | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
| Seiwert Dan | Vice President | 12 Harbor Park Drive, Port Washington, NY, 11050 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000083409 | EAST COAST OPHTHALMIC | ACTIVE | 2024-07-12 | 2029-12-31 | - | ESSILOR LABORATORIES OF AMERICA, INC., 13555 N. STEMMONS FWY, DALLAS, TX, 75234 |
| G22000029232 | FURTURE OPTICS | ACTIVE | 2022-03-07 | 2027-12-31 | - | C/O ESSILOR LABORATORIES OF AMERICA INC, 13555 N STEMMONS FRWY, DALLAS, TX, 75234 |
| G21000013991 | KOSH OPHTHALMIC | ACTIVE | 2021-01-28 | 2026-12-31 | - | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234 |
| G21000013992 | MILROY OPTICAL | ACTIVE | 2021-01-28 | 2026-12-31 | - | 5067 SAVARESE CIRCLE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000220933 |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 1909 NORTH CHURCH STREET, GREENSBORO, NC 27405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-04 |
| Merger | 2021-12-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
