| Entity Name: | ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Mar 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P96000026082 |
| FEI/EIN Number |
133920760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC., NEW YORK | 3721667 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TULLOS KATHERINE | Assistant Secretary | 13555 N. STEMMONS FRWY., DALLAS, TX, 75234 |
| Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
