Entity Name: | ESSILOR OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 Dec 1995 (29 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 |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
Name | Role | Address |
---|---|---|
TULLOS KATHERINE | Assistant Secretary | 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234 |
Name | Role | Address |
---|---|---|
UGUZZONI FABRIZIO | Director | 1 West 37th Street, New York, NY, 10018 |
JAMES SHERIANNE | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
Francescutto SARA | Director | 1 West 37th Street, New York, NY, 10018 |
Name | Role | Address |
---|---|---|
UGUZZONI FABRIZIO | President | 1 West 37th Street, New York, NY, 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 1999-03-18 | ESSILOR OF AMERICA, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State