| Name: | Medical Eye Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Dec 2000 (24 years ago) |
| Identification Number: | 000116130 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 20081 ELLIPSE, FOOTHILL RANCH, CA, 92610, USA |
| Purpose: | THIRD PARTY ADMINISTRATOR FOR ROUTINE VISION PLANS |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MATT MACDONALD | SECRETARY | 4000 LUXOTTICA PL MASON, OH 45040 USA |
| Name | Role | Address |
|---|---|---|
| SARA FRANCESCUTTO | CFO/DIRECTOR | 12 HARBOR PARK DRIVE PORT WASHINTON, NY 11050 USA |
| Name | Role | Address |
|---|---|---|
| JASON ROME | PRESIDENT/DIRECTOR | 345 BAKER STREET COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| LUKAS RUECKER | DIRECTOR/CHAIRMAN | 4000 LUXOTTICA PLACE MASON, OH 45040 USA |
| Number | Name | File Date |
|---|---|---|
| 202443922680 | Annual Report | 2024-01-11 |
| 202326913510 | Annual Report | 2023-01-30 |
| 202209249190 | Annual Report | 2022-02-03 |
| 202207786480 | Statement of Change of Registered/Resident Agent | 2022-01-10 |
| 202186362420 | Annual Report | 2021-01-15 |
| 202036458840 | Annual Report | 2020-03-17 |
| 201991900250 | Annual Report - Amended | 2019-05-06 |
| 201990969230 | Miscellaneous Filing (No Fee) | 2019-04-22 |
| 201984940670 | Annual Report | 2019-01-22 |
| 201857589650 | Annual Report | 2018-02-05 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
