| Entity Name: | ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 13-3920760 |
| Address: | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX 75234 |
| Mail Address: | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX 75234 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TULLOS, KATHERINE | Assistant Secretary | 13555 N. STEMMONS FRWY., DALLAS, TX 75234 |
| Name | Role | Address |
|---|---|---|
| Mott, Michael | Secretary | 4000 Luxottica Place, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| MOSCA, ETTORE | Director | 1 West 37th Street, New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| MOSCA, ETTORE | President | 1 West 37th Street, New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| MARSURA, LUCA | Treasurer | 1 West 37th Street, New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Seiwert, Dan | Vice President | 12 Harbor Park Drive, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Francescutto, SARA | Chief Financial Officer | 1 West 37th Street, New York, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-11-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000220441 |
| MERGER | 2018-12-19 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX 75234 | No data |
| MERGER | 2009-03-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000095099 |
| MERGER | 2008-12-24 | No data | 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. | No data |
| MERGER | 1998-12-31 | No data | 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: 02 Feb 2025
Sources: Florida Department of State
