Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ESSILOR LABORATORIES OF AMERICA, INC.
Filing Information
F01000005598
38-2673743
11/02/2001
NC
ACTIVE
CORPORATE MERGER
12/09/2021
12/31/2021
Principal Address
1909 NORTH CHURCH STREET
GREENSBORO, NC 27405
GREENSBORO, NC 27405
Mailing Address
Changed: 04/07/2008
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT.
DALLAS, TX 75234
ATTN: LEGAL DEPT.
DALLAS, TX 75234
Changed: 04/07/2008
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title AS
TULLOS, KATHERINE
Title Secretary
Mott, Michael
Title Director
UGUZZONI, FABRIZIO
Title President
UGUZZONI, FABRIZIO
Title Treasurer
MARSURA, LUCA
Title VP
Seiwert, Dan
Title CFO
Francescutto, SARA
Title AS
TULLOS, KATHERINE
13555 N. STEMMONS FREEWAY
DALLAS, TX 75234
DALLAS, TX 75234
Title Secretary
Mott, Michael
4000 Luxottica Place
Mason, OH 45040
Mason, OH 45040
Title Director
UGUZZONI, FABRIZIO
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title President
UGUZZONI, FABRIZIO
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title Treasurer
MARSURA, LUCA
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title VP
Seiwert, Dan
12 Harbor Park Drive
Port Washington, NY 11050
Port Washington, NY 11050
Title CFO
Francescutto, SARA
1 West 37th Street
New York, NY 10018
New York, NY 10018
Annual Reports
| Report Year | Filed Date |
| 2022 | 05/04/2022 |
| 2023 | 04/10/2023 |
| 2024 | 03/25/2024 |
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