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ESSILOR OF AMERICA, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Mott Michael Secretary 4000 Luxottica Place, Mason, OH, 45040

Assistant Secretary

Name Role Address
TULLOS KATHERINE Assistant Secretary 13555 N. STEMMONS FREEWAY, DALLAS, TX, 75234

Director

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

President

Name Role Address
UGUZZONI FABRIZIO President 1 West 37th Street, New York, NY, 10018

Events

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