Essilor of America, Inc. Overview
Essilor of America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 8, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Essilor of America, Inc.
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Key People
Who own Essilor of America, Inc.
Name | |
---|---|
Fabrizio Uguzzoni 9 |
President
Director
|
Sara Francescutto 19 |
CFO
Director
|
Rick Gadd 11 |
President
Director
|
Djm Marsura 8 |
Treasurer
|
Michael Mott 2 |
Secretary
|
Sherianne James |
Director
|
Dan Seiwert 20 |
VP Tax
|
Katherine Tullos 3 |
|
Joni Schon 1 |
Chairman
Vice President
|
Philippe Alfoid |
Chairman
Director
|
Phillippe Alfrold |
Chairman
Director
|
Hubert Sanieres |
Chairman
Director
Governing Person
|
Michael Nathe 12 |
President
|
Eric Leonard 8 |
President
Director
Governing Person
|
Hubert Sagnieres 6 |
President
Director
Chief Executive Officer
|
Jacques Stoerr 5 |
President
CEO
Director
Governing Person
|
John Carrieer 3 |
President
|
John Carrier 13 |
CEO
Director
Chief Executive Officer
Governing Person
|
Hubert Sagniers |
CEO
Director
|
Gabriel Aufaure |
CEO
Director
|
Kevin Rupp 21 |
CFO
Manager
Treasurer
Director
Vice President
Assistant Secretary
Chief Financial Officer
Executive Vice Presi
Governing Person
|
David Milan 48 |
Secretary
Vice President
Governing Person
Legal
Senior Vice Presiden
Vp Legal
Sr VP, Legal & S
|
Peggy Hintergardt 21 |
Secretary
Assistant Secretary
Governing Person
|
Peggy Facklis 7 |
Secretary
|
David Wielemans 5 |
Director
|
Laurent Vacherot 3 |
Director
|
Philippe Alfroid 1 |
Director
Governing Person
|
Xavier Fontanet 1 |
Director
|
Michael Basson |
Director
|
Bemard Maltenaz |
Director
|
Claude Brignon |
Director
|
Bernard Maitenaz |
Director
|
Michel Besson |
Director
|
Benard Hours |
Director
Governing Person
|
Larent Vacherot |
Director
Governing Person
|
Hilary Halper |
Director
|
Real Goulet 6 |
Vice President
Executive Vice Presi
|
R. Michael Daley 1 |
Vice President
|
Michael R. Daley |
Vice President
|
Gerard Malledant |
Vice President
|
Sekhar Ray |
Vice President
|
Leslie Wilemon |
Vice President
Vp Human Resources
|
Konstantinos Voyiatzis |
Vice President
|
Ray Schroeder 22 |
Assistant Secretary
Assistant Treas.
Assistant Treasurer
Governing Person
|
Peggy Fackis 7 |
Assistant Sec.
|
Eric Javellaud 1 |
Vp Operation
|
Sokhar Ray |
Vp Information Syste
|
Showing 8 records out of 47
Other Companies for Essilor of America, Inc.
Essilor of America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Essilor US Employee, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
Known Addresses for Essilor of America, Inc.
Corporate Filings for Essilor of America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000005992 |
Date Filed: | Friday, December 8, 1995 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P27386 |
Date Filed: | Wednesday, December 20, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12515906 |
Date Filed: | Friday, February 19, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01803693 |
Date Filed: | Monday, October 21, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01928864 |
Date Filed: | Thursday, February 23, 1995 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
State ID: | 1587623 |
Date Filed: | Wednesday, November 6, 1991 |
Date Expired: | Wednesday, December 9, 1998 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03958234 |
Date Filed: | Monday, October 31, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/6/1991 | Name History/Actual | Essilor of America, Inc. | |
2/19/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
10/28/2021 | Certificate of Assumed Business Name | ||
12/9/2022 | Certificate of Merger |
Trademarks for Essilor of America, Inc.
Serial Number:
73525708
Drawing Code:
|
|
Serial Number:
76716931
Drawing Code: 4000
|
|
Serial Number:
76716316
Drawing Code: 4000
|
|
Serial Number:
76698598
Drawing Code: 4000
|
|
Serial Number:
76707692
Drawing Code: 3000
|
|
Serial Number:
76707693
Drawing Code: 3000
|
|
Serial Number:
76712990
Drawing Code: 4000
|
|
Serial Number:
76713456
Drawing Code: 4000
|
|
Serial Number:
74435031
Drawing Code:
|
|
Serial Number:
76712701
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
13555 N Stemmons Fwy Dallas, TX 75234
2400 118th Ave N Saint Petersburg, FL 33716
13515 N Stemmons Fwy Dallas, TX 75234
8300 Sheen Dr Saint Petersburg, FL 33709
2400 Spiegel Dr Groveport, OH 43125
13455 Branch View Ln Dallas, TX 75234
PO Box 961268 El Paso, TX 79996
These addresses are known to be associated with Essilor of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
FL
1995
Foreign for Profit Corporation
FL
1989
Foreign for Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1991
Statement & Designation By Foreign Corporation
CA
1995
Statement & Designation By Foreign Corporation
NY
1991
Foreign Business Corporation
CA
2016
Statement & Designation By Foreign Corporation