| Entity Name: | THE WALMAN OPTICAL COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Jan 2016 (Companies founded in January 2016) |
| Branch of: | THE WALMAN OPTICAL COMPANY (Company Number 866e460d-bad4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 1196043 |
| Annual report due: | 15 Jan 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 801 12TH AVE N, MINNEAPOLIS, MN, 55411, United States |
| Mailing address: | 13555 N. STEMMONS FRWY, Legal Dept, Dallas, TX, United States, 75234 |
| Place of Formation: | MINNESOTA |
| E-Mail: | eoalegal@essilorusa.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN BASSETT | Officer | 801 12TH AVE N, MINNEAPOLIS, MN, 55411, United States | 801 12TH AVE N, MINNEAPOLIS, MN, 55411, United States |
| Michael Mott | Officer | 4000 Luxottica Pl, Mason, OH, 45040-8114, United States | 4000 Luxottica Pl, Mason, OH, 45040-8114, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN BASSETT | Director | 801 12TH AVE N, MINNEAPOLIS, MN, 55411, United States | 801 12TH AVE N, MINNEAPOLIS, MN, 55411, United States |
| Ettore Mosca | Director | 13555 N. Stemmons Fwy, Dallas, TX, 75234, United States | 13555 N. Stemmons Fwy, Dallas, TX, 75234, United States |
| FABRIZIO UGUZZONI | Director | 1 W 37th St, New York, NY, 10018-6221, United States | 12 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012408173 | 2024-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0011450227 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010174269 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007165571 | 2021-02-16 | No data | Annual Report | Annual Report | 2018 |
| 0007165634 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0007165622 | 2021-02-16 | No data | Annual Report | Annual Report | 2020 |
| 0007165455 | 2021-02-16 | No data | Annual Report | Annual Report | 2017 |
| 0007165599 | 2021-02-16 | No data | Annual Report | Annual Report | 2019 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005476197 | 2016-01-15 | 2016-01-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
