| 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 FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| 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: 10 Apr 2025
Sources: Rhode Island Department of State
