Detail by Officer/Registered Agent Name

Florida Profit Corporation

ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC.

Filing Information
P96000026082 13-3920760 03/25/1996 FL ACTIVE CORPORATE MERGER 12/19/2018 12/31/2018
Principal Address
13555 N. STEMMONS FREEWAY
ATTN: LEGAL DEPT.
DALLAS, TX 75234

Changed: 03/27/2009
Mailing Address
13555 N. STEMMONS FREEWAY
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 AS

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

Title VP

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

Title VP, Secretary

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

Title Director

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

Document Images
04/12/2019 -- ANNUAL REPORT View image in PDF format
12/19/2018 -- Merger View image in PDF format
03/20/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
03/18/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
04/06/2011 -- ANNUAL REPORT View image in PDF format
03/19/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- Merger View image in PDF format
12/24/2008 -- Merger View image in PDF format
04/07/2008 -- ANNUAL REPORT View image in PDF format
04/11/2007 -- ANNUAL REPORT View image in PDF format
03/10/2006 -- ANNUAL REPORT View image in PDF format
04/07/2005 -- ANNUAL REPORT View image in PDF format
01/13/2004 -- ANNUAL REPORT View image in PDF format
03/17/2003 -- ANNUAL REPORT View image in PDF format
05/12/2002 -- ANNUAL REPORT View image in PDF format
04/17/2001 -- ANNUAL REPORT View image in PDF format
12/15/2000 -- Name Change View image in PDF format
03/15/2000 -- ANNUAL REPORT View image in PDF format
03/08/1999 -- ANNUAL REPORT View image in PDF format
12/31/1998 -- Merger View image in PDF format
04/21/1998 -- ANNUAL REPORT View image in PDF format
05/19/1997 -- ANNUAL REPORT View image in PDF format
03/25/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format