FEDON AMERICA, INC.

Company Details

Name:	FEDON AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Aug 2000 (24 years ago)
Entity Number:	2543070
County:	New York
Date of dissolution:	28 Mar 2023
Place of Formation:	Delaware
Principal Address:	389 5TH AVE., SUITE 205, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	essilor of america, inc., 13555 n. stemmons frwy, DALLAS, TX, United States, 75234
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
SARA FRANCESCUTTO	Chief Executive Officer	389 5TH AVE., SUITE 205, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
general counsel	DOS Process Agent	essilor of america, inc., 13555 n. stemmons frwy, DALLAS, TX, United States, 75234

Agent

Name	Role	Address
VALLA & ASSOCIATES, INC., P.C.	Agent	509 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2023-03-28	2023-03-28	Address	389 5TH AVE., SUITE 205, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-08-25	2023-03-28	Address	389 5TH AVE., SUITE 205, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-12-06	2023-03-28	Address	509 MADISON AVE, STE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-12-06	2020-08-25	Address	389 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-01-30	2023-03-28	Address	509 MADISON AVENUE SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2014-11-19	2018-12-06	Address	509 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-11-19	2018-12-06	Address	389 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-11-19	2018-12-06	Address	509 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-06	2014-11-19	Address	506 PLAIN STREET, SUITE 103, MARSHFIELD, MA, 02050, USA (Type of address: Chief Executive Officer)
2008-08-06	2014-11-19	Address	506 PLAIN STREET, SUITE 103, MARSHFIELD, MA, 02050, USA (Type of address: Principal Executive Office)
2006-09-27	2008-08-06	Address	77 ACCORD PARK DR, BLDG C-4, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2006-09-27	2008-08-06	Address	77 ACCORD PARK DR, BLDG C-4, NORWELL, MA, 02061, USA (Type of address: Principal Executive Office)
2004-09-20	2006-09-27	Address	77 ACCORD PARK DR BLDG C-4, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2002-08-02	2006-09-27	Address	77 ACCORD PARK DR BLDG C-4, NORELL, MA, 02061, USA (Type of address: Principal Executive Office)
2002-08-02	2004-09-20	Address	77 ACCORD PARK DR BLDG C-4, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2000-08-17	2014-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-17	2015-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230328000596	2023-03-28	SURRENDER OF AUTHORITY	2023-03-28
220801003064	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200825060263	2020-08-25	BIENNIAL STATEMENT	2020-08-01
181206006736	2018-12-06	BIENNIAL STATEMENT	2018-08-01
150130000234	2015-01-30	CERTIFICATE OF CHANGE	2015-01-30
141119002042	2014-11-19	BIENNIAL STATEMENT	2014-08-01
080806002716	2008-08-06	BIENNIAL STATEMENT	2008-08-01
060927002554	2006-09-27	BIENNIAL STATEMENT	2006-08-01
040920002297	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020802002321	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000817000056	2000-08-17	APPLICATION OF AUTHORITY	2000-08-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State