ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. - Florida Company Profile
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| Entity Name: | ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2021 (4 years ago) |
| Document Number: | P96000026082 |
| FEI/EIN Number | 133920760 |
| Address: | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234, US |
| Mail Address: | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TULLOS KATHERINE | Assistant Secretary | 13555 N. STEMMONS FRWY., DALLAS, TX, 75234 |
| Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
| - | Agent | - |
| MOSCA ETTORE | Director | 1 West 37th Street, New York, NY, 10018 |
| MOSCA ETTORE | President | 1 West 37th Street, New York, NY, 10018 |
| MARSURA LUCA | Treasurer | 1 West 37th Street, New York, NY, 10018 |
| Seiwert Dan | Vice President | 12 Harbor Park Drive, Port Washington, NY, 11050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000220441 |
| MERGER | 2018-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000188517 |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX 75234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX 75234 | - |
| MERGER | 2009-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000095099 |
| MERGER | 2008-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000092649 |
| NAME CHANGE AMENDMENT | 2000-12-15 | ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. | - |
| MERGER | 1998-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000021143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-04 |
| Merger | 2021-11-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| Merger | 2018-12-19 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State