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
11/30/2021
12/31/2021
Principal Address
Changed: 03/27/2009
13555 N. STEMMONS FREEWAY
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 FREEWAY
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 AS
TULLOS, KATHERINE
Title Secretary
Mott, Michael
Title Director
MOSCA, ETTORE
Title President
MOSCA, ETTORE
Title Treasurer
MARSURA, LUCA
Title VP
Seiwert, Dan
Title CFO
Francescutto, SARA
Title AS
TULLOS, KATHERINE
13555 N. STEMMONS FRWY.
DALLAS, TX 75234
DALLAS, TX 75234
Title Secretary
Mott, Michael
4000 Luxottica Place
Mason, OH 45040
Mason, OH 45040
Title Director
MOSCA, ETTORE
1 West 37th Street
New York, NY 10018
New York, NY 10018
Title President
MOSCA, ETTORE
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 |
Document Images