ESSILOR LABORATORIES OF AMERICA, INC.
Share on:
| Name: | ESSILOR LABORATORIES OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Entity Number: | 2712246 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Principal Address: | 13555 N STEMMONS FRWY, DALLAS, TX, United States, 75234 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FABRIZIO UGUZZONI | Chief Executive Officer | 13555 N. STEMMONS FRWY, ATTN: LEGAL DEPT., DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 13555 N. STEMMONS FRWY, ATTN: LEGAL DEPT., DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2023-12-20 | Address | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2022-02-09 | Address | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2023-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002653 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 220209003923 | 2021-12-31 | CERTIFICATE OF MERGER | 2021-12-31 |
| 211206003463 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 201209000728 | 2020-12-09 | CERTIFICATE OF MERGER | 2020-12-31 |
| 201209000281 | 2020-12-09 | CERTIFICATE OF MERGER | 2020-12-31 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State