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VISX, Incorporated

Company Details

Name: VISX, Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 22 Dec 1998 (26 years ago)
Date of Dissolution: 09 Nov 2010 (14 years ago)
Date of Status Change: 09 Nov 2010 (14 years ago)
Identification Number: 000103998
Place of Formation: DELAWARE
Principal Address: 510 COTTONWOOD DRIVE, MILPITAS, CA, 95035, USA
Purpose: Manufacture ophthalmic medical devices.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
VINCENT E. SCULLIN JR. TREASURER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

SECRETARY

Name Role Address
AIMEE S. WEISNER SECRETARY 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

CEO

Name Role Address
JAMES V. MAZZO CEO 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

CFO

Name Role Address
MICHAEL J. LAMBERT CFO 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

ASSISTANT TREASURER

Name Role Address
SCOTT B. HOGATE ASSISTANT TREASURER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

VICE PRESIDENT

Name Role Address
MICHAEL D. NEILON VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
ANGELO RAGO VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
ROBERT F. GALLAGHER VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
JAMES E. FRANCESE VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
CHRIS CARR VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
GEORGE L. NEAL VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
TODD A. GEORGE VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
RICHARD A. MEIER VICE PRESIDENT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

ASSISTANT SECRETARY

Name Role Address
NICOLE S. BRADLEY ASSISTANT SECRETARY 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
SCOTT J. CATLIN ASSISTANT SECRETARY 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
DIANE W. BIAGIANTI ASSISTANT SECRETARY 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

DIRECTOR

Name Role Address
RICHARD A. MEIER DIRECTOR 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA

Filings

Number Name File Date
201072036070 Revocation Certificate For Failure to File the Annual Report for the Year 2010-11-09
201063152150 Revocation Notice For Failure to File An Annual Report 2010-06-16
200940427080 Annual Report 2009-01-15
200838864980 Statement of Change of Registered/Resident Agent Office 2008-12-04
200808643340 Annual Report 2008-03-28

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State