| Name: | Essilor Laboratories of America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Feb 2001 (24 years ago) |
| Identification Number: | 000116915 |
| Place of Formation: | NORTH CAROLINA |
| Principal Address: | 13555 N. STEMMONS FWY DALLAS TX 75234 ATTN: LEGAL DEPT., DALLAS, TX, 75234, USA |
| Purpose: | MANUFACTURE OF OPTICAL PRODUCTS |
| NAICS: | 339115 - Ophthalmic Goods Manufacturing |
| Fictitious names: |
AccuRx (trading name, 2021-01-27 - ) Crown Optical Co. (trading name, 2001-03-19 - ) |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1871783035 | 2007-07-25 | 2007-08-03 | 13515 N STEMMONS FWY, DALLAS, TX, 752345765, US | 15 COMMERCE ST, GREENVILLE, RI, 028283011, US | |||||||||||||||
|
|||||||||||||||||||
| Phone | +1 800-843-3937 |
| Phone | +1 800-766-2769 |
Authorized person
| Name | REAL GOULET |
| Role | SR. VICE PRESIDENT, NATIONAL LABS |
| Phone | 2144964105 |
Taxonomy
| Taxonomy Code | 332H00000X - Eyewear Supplier |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ETTORE MOSCA | PRESIDENT | 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| LUCA MARSURA | TREASURER | 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| DAVID MILAN | SECRETARY | 13555 N. STEMMONS FREEWAY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| SARA FRANCESCUTTO | CFO | 1 WEST 37TH STREET NEW YORK, TX 10018 USA |
| Name | Role | Address |
|---|---|---|
| DAN SEIWERT | OTHER OFFICER | 13555 N. STEMMONS FWY DALLAS, TX SECRETARY, TX 75234 UNI |
| Name | Role | Address |
|---|---|---|
| KATHERINE TULLOS | ASSISTANT SECRETARY | 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| DAN SEIWERT | VICE PRESIDENT | 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| FABRIZIO UGUZZONI | DIRECTOR | 13555 N. STEMMONS FRWY DALLAS, TX 75234 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2021-12-31 | MCLD, LLC on | Essilor Laboratories of America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202444950240 | Annual Report | 2024-01-29 |
| 202330344010 | Annual Report | 2023-03-09 |
| 202211514950 | Annual Report | 2022-02-24 |
| 202105554730 | Articles of Merger | 2021-11-30 |
| 202190677040 | Annual Report | 2021-02-10 |
| 202188014570 | Fictitious Business Name Statement | 2021-01-27 |
| 202033895990 | Annual Report | 2020-02-06 |
| 201987337170 | Annual Report | 2019-02-22 |
| 201858257800 | Annual Report | 2018-02-14 |
| 201734124400 | Annual Report | 2017-02-15 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
