Essilor Laboratories of America, Inc.

Active Dallas, TX

(701)223-7640

Essilor Laboratories of America, Inc. Overview

Essilor Laboratories of America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, October 25, 2001 and is approximately twenty-three years old, according to public records filed with California Secretary 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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Name
Fabrizio Uguzzoni 10 ~ Background Report ~	President Director
Rick Gadd 11 ~ Background Report ~	President Chief Executive Officer Director
Sara Francescutto 20 ~ Background Report ~	CFO
Luca Marsura 11 ~ Background Report ~	Treasurer
Djm Marsura 8 ~ Background Report ~	Treasurer
Michael Mott 5 ~ Background Report ~	Secretary
Dan Seiwert 21 ~ Background Report ~	Vice President Vp Tax
Katherine Tullos 3 ~ Background Report ~
Lisa Gray 27 ~ Background Report ~	Asst Tax Officer
John Carrier 13 ~ Background Report ~	President Director Director
Steve Nussbaumer 7 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary
Real Goulet 6 ~ Background Report ~	President Director
Ray Schroeder 22 ~ Background Report ~	Treasurer
Nchacha Etta 10 ~ Background Report ~	Treasurer
Tim Gentry 6 ~ Background Report ~	Treasurer
Mark Dendle 2 ~ Background Report ~	Treasurer
David Milan 48 ~ Background Report ~	Secretary Vice President VP Legal & Secre
Peggy Hintergardt 21 ~ Background Report ~	Secretary
Eric Leonard 8 ~ Background Report ~	Director
Peggy Facklis 7 ~ Background Report ~	Secretary
Kevin Rupp 21 ~ Background Report ~	Vice President
Lance Cunningham 4 ~ Background Report ~	Vice President
Bob Colucci 1 ~ Background Report ~	Vice President
Don Oakley ~ Background Report ~	Vice President
Karen Lacroix ~ Background Report ~	Vice President
Peter Zieman ~ Background Report ~	Vice President
Kathy Rismiller 6 ~ Background Report ~	Assistant Treas.
Gretchen Walsh 4 ~ Background Report ~	Assistant Sec.
Barbara Ruby ~ Background Report ~	Assistant Sec.

Showing 8 records out of 29

Other Companies for Essilor Laboratories of America, Inc.

Essilor Laboratories of America, Inc. is listed as an officer in four other companies.

Name	Status	Incorporated	Key People	Role
Optical Products and Services LLC	Active	2016	1	Manager
I-Coat Company, LLC	Active	2003	1	Member
Perc Holdings, LLC	Inactive	2015	3	Member
Aav Media, LLC	Inactive	2016	1	Member

13555 N Stemmons Fwy Dallas, TX 75234 1856 Corporate Dr Norcross, GA 30093 13515 N Stemmons Fwy Dallas, TX 75234 1300 W Optical Dr Azusa, CA 91702 7633 E 63rd Pl Tulsa, OK 74133 860 Aviation Pkwy Morrisville, NC 27560 PO Box 21328 Greensboro, NC 27420 5067 Savarese Cir Tampa, FL 33634 2901 W McNab Rd Pompano Beach, FL 33069 9221 Ravenna Rd Twinsburg, OH 44087

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000005598
Date Filed:	Friday, November 2, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	5281006
Date Filed:	Friday, November 13, 1981

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	North Carolina
State ID:	02363565
Date Filed:	Thursday, October 25, 2001

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	North Carolina
County:	ONONDAGA
State ID:	2712246
Date Filed:	Wednesday, December 26, 2001
DOS Process	Ct Corporation System
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	803690346
Date Filed:	Friday, July 17, 2020

Corporate Notes

Date	Type	Note
11/13/1981	Legacy Filing
3/14/1983	Change Of Registered Agent/Office
12/8/1997	Application For Amended Certificate Of Authority
10/26/1999	Application For Amended Certificate Of Authority
10/26/1999	Assumed Name Certificate
10/26/1999	Assumed Name Certificate
2/9/2000	Change Of Registered Agent/Office
11/2/2001	Termination of Foreign Entity
12/26/2001	Name History/Actual	Essilor Laboratories of America, Inc.
12/26/2001	Name History/Actual	Essilor Laboratories of America, Inc.
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
7/17/2020	Application for Registration
7/17/2020	Certificate of Assumed Business Name
12/3/2020	Certificate of Merger
1/29/2021	Certificate of Assumed Business Name
1/29/2021	Certificate of Assumed Business Name
4/28/2021	Certificate of Assumed Business Name
4/28/2021	Certificate of Assumed Business Name
7/2/2021	Certificate of Assumed Business Name
1/13/2022	Certificate of Assumed Business Name
1/13/2022	Certificate of Assumed Business Name
12/31/2022	Public Information Report (PIR)

Trademarks for Essilor Laboratories of America, Inc.

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	Ultra Litestyle Serial Number: 74166894 Drawing Code: