EYE SAFETY SYSTEMS, INC.

Name: | EYE SAFETY SYSTEMS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 22 Dec 2006 (19 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 516807 |
Place of Formation: | DELAWARE |
File Number: | 516807 |
Principal Address: | PO BOX 8509 4000 LUXOTTICA PLACE MASON, OH 45040 |
Mailing Address: | 1 ICON FOOTHILL RANCH, CA 92610-3000 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
Luca Marsura | Treasurer | 12 HARBOR PARK DR, PORT WASHINGTON, NY 11050 | 2023-01-11 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Cara Londin | Secretary | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | 2023-11-22 | 2023-11-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Fabrizio Uguzzoni | President | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | 2023-11-22 | 2023-11-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Emilia Flamini | Director | 4000 LUXOTTICA PL, MASON, OH 45040 | 2020-11-09 | 2023-01-11 |
Sara Francescutto | Director | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | 2023-11-22 | 2023-11-22 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006281880 | 2025-05-27 |
Annual Report | 0005966005 | 2024-11-05 |
Annual Report | 0005485931 | 2023-11-22 |
Annual Report | 0005061849 | 2023-01-11 |
Registered Agent Name/Address Change (mass change) | 0004904074 | 2022-09-12 |
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Date of last update: 03 Jul 2025
Sources: Idaho Secretary of State