ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. has been set up 3/25/1996 in state FL.
The current status of the business is Active. The ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. principal address is 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234.
Meanwhile you can send your letters to 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are A, Secretary - Hintergardt Peggy, Vice President, President, , - Milan David J, Director - Gadd Rick. The last significant event in the company history is MERGER which is dated by 11/30/2021. This decision is take in action on 12/31/2021. The company annual reports filed on Annual reports – 4/15/2020.
Company number P96000026082
Status Active
FEI number 133920760
Company Type Domestic for Profit
Home State FL
Last activity date 12/19/2018
Date Of Incorporation 3/25/1996
Principal Address
13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234
Mailing Address 13555 N. STEMMONS FREEWAY, ATTN: LEGAL DEPT., DALLAS, TX, 75234
ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. Principals
Peggy Hintergardt
A, Secretary
Hintergardt Peggy
Address
13555 N. STEMMONS FRWY., DALLAS, TX, 75234
David J Milan
Vice President, President, ,
Milan David J
Address
13555 N. STEMMONS FRWY., DALLAS, TX, 75234
Rick Gadd
Director
Gadd Rick
Address
13555 N. Stemmons Frwy, Dallas, TX, 75234
Last Annual Reports
2020 4/15/2020
2020 4/15/2020
2019 4/12/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
ESSILOR LABORATORIES OF AMERICA HOLDING CO., INC. Events
12/31/1998 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000021143
12/15/2000 NAME CHANGE AMENDMENT
12/24/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000092649
effectiveDate 12/31/2008
3/23/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000095099
effectiveDate 3/31/2009
12/19/2018 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000188517
effectiveDate 12/31/2018
11/30/2021 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000220441
effectiveDate 12/31/2021
11/30/2021 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000220443
effectiveDate 12/31/2021
Florida