ESSILOR OF AMERICA, INC. - Florida Company Profile

Entity Name: | ESSILOR OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 Dec 1995 (30 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Mar 1999 (26 years ago) |
Document Number: | F95000005992 |
FEI/EIN Number | 593294787 |
Address: | 13555 N STEMMONS FRWY, ATTN: LEGAL DEPT, DALLAS, TX, 75234, US |
Mail Address: | 13555 N STEMMONS FRWY, ATTN: LEGAL DEPT, DALLAS, TX, 75234, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
TULLOS KATHERINE | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
UGUZZONI FABRIZIO | Director | 1 West 37th Street, New York, NY, 10018 |
JAMES SHERIANNE | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
UGUZZONI FABRIZIO | President | 1 West 37th Street, New York, NY, 10018 |
Francescutto SARA | Director | 1 West 37th Street, New York, NY, 10018 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 13555 N STEMMONS FRWY, ATTN: LEGAL DEPT, DALLAS, TX 75234 | - |
CHANGE OF MAILING ADDRESS | 2009-03-27 | 13555 N STEMMONS FRWY, ATTN: LEGAL DEPT, DALLAS, TX 75234 | - |
NAME CHANGE AMENDMENT | 1999-03-18 | ESSILOR OF AMERICA, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-05-04 |
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 |
ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State