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
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT
DALLAS, TX 75234

Changed: 03/27/2009
Mailing Address
13555 N STEMMONS FRWY
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
Officer/Director Detail Name & Address

Title VP

RUPP, KEVIN
13555 N. STEMMONS FREEWAY
DALLAS, TX 75234

Title VS

MILAN, DAVID
13555 N. STEMMONS FRWY
DALLAS, TX 75234

Title AS

HINTERGARDT, PEGGY
13555 N. STEMMONS FREEWAY
DALLAS, TX 75234

Title Director

Vacherot, Laurent
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT
DALLAS, TX 75234

Title Director

Halper, Hilary
13555 N STEMMONS FRWY
ATTN: LEGAL DEPT
DALLAS, TX 75234

Title Director

Gadd, Rick
13555 N. Stemmons Frwy
Dallas, TX 75234

Title President

Gadd, Rick
13555 N. Stemmons Frwy
Dallas, TX 75234

Annual Reports
Report YearFiled Date
2017 03/20/2017
2018 03/20/2018
2019 04/12/2019