| Name: | ESSILOR OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1991 (33 years ago) |
| Date of dissolution: | 09 Dec 1998 |
| Entity Number: | 1587623 |
| ZIP code: | 33716 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 2400 118TH AVE NORTH, ST PETERSBURG, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| JONI SCHON | DOS Process Agent | 2400 118TH AVE NORTH, ST PETERSBURG, FL, United States, 33716 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GABRIEL AUFAURE | Chief Executive Officer | 147 RUE DE PARIS, 94227 CHARENTON, CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-05 | 1997-11-06 | Address | 2400 118TH AVE NORTH, ST PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1997-11-06 | Address | 2400 118TH AVE NORTH, ST PETERSBURG, FL, 33716, USA (Type of address: Service of Process) |
| 1991-11-07 | 1993-01-05 | Address | 2400 - 118TH AVENUE NORTH, ST. PETERSBURG, FL, 33716, USA (Type of address: Service of Process) |
| 1991-11-06 | 1991-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981209000237 | 1998-12-09 | CERTIFICATE OF TERMINATION | 1998-12-09 |
| 971106002861 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 931224002110 | 1993-12-24 | BIENNIAL STATEMENT | 1993-11-01 |
| 930105002707 | 1993-01-05 | BIENNIAL STATEMENT | 1992-11-01 |
| 911107000309 | 1991-11-07 | CERTIFICATE OF MERGER | 1991-11-07 |
| 911106000080 | 1991-11-06 | APPLICATION OF AUTHORITY | 1991-11-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
