Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ESSILOR OF AMERICA, INC.
Filing Information
F95000005992
59-3294787
12/08/1995
DE
ACTIVE
NAME CHANGE AMENDMENT
03/18/1999
NONE
Principal Address
Changed: 03/27/2009
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT
DALLAS, TX 75234
ATTN: LEGAL DEPT
DALLAS, TX 75234
Changed: 03/27/2009
Mailing Address
Changed: 03/27/2009
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT
DALLAS, TX 75234
ATTN: LEGAL DEPT
DALLAS, TX 75234
Changed: 03/27/2009
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 Secretary
Mott, Michael
Title AS
TULLOS, KATHERINE
Title Director
UGUZZONI, FABRIZIO
Title Director
JAMES, SHERIANNE
Title President
UGUZZONI, FABRIZIO
Title Director
Francescutto, SARA
Title Treasurer
MARSURA, LUCA
Title VP
Seiwert, Dan
Title Director
Ladreyt, Ludovic
Title Secretary
Mott, Michael
4000 Luxottica Place
Mason, OH 45040
Mason, OH 45040
Title AS
TULLOS, KATHERINE
13555 N. STEMMONS FREEWAY
DALLAS, TX 75234
DALLAS, TX 75234
Title Director
UGUZZONI, FABRIZIO
1 West 37th Street
ATTN: LEGAL DEPT
New York, NY 10018
ATTN: LEGAL DEPT
New York, NY 10018
Title Director
JAMES, SHERIANNE
13555 N. Stemmons Frwy
Dallas, TX 75234
Dallas, TX 75234
Title President
UGUZZONI, FABRIZIO
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title Director
Francescutto, SARA
1 West 37th Street
ATTN: LEGAL DEPT
New York, NY 10018
ATTN: LEGAL DEPT
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 Director
Ladreyt, Ludovic
13555 N. Stemmons Fwy
Dallas, TX 75234
Dallas, TX 75234
Annual Reports
Report Year | Filed Date |
2022 | 05/04/2022 |
2023 | 04/11/2023 |
2024 | 03/25/2024 |
Document Images