Name: | VISX USA, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 09 Jun 2003 (22 years ago) |
Date of Dissolution: | 09 Nov 2010 (14 years ago) |
Date of Status Change: | 09 Nov 2010 (14 years ago) |
Identification Number: | 000132519 |
Place of Formation: | DELAWARE |
Principal Address: | 1700 E. ST. ANDREW PLACE, SANTA ANA, CA, 92705, USA |
Purpose: | SALES AND SERVICE OF OPHTHALMIC MEDICAL EQUIPMENT |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
JAMES V. MAZZO | PRESIDENT | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
VINCENT E. SCULLIN, JR. | TREASURER | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
AIMEE S. WEISNER | SECRETARY | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
MICHAEL J. LAMBERT | CFO | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
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 |
ROBERT F. GALLAGHER | VICE PRESIDENT | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
DIANE W. BIAGIANTI | ASSISTANT SECRETARY | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
SCOTT B. HOGATE | ASSISTANT TREASURER | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Name | Role | Address |
---|---|---|
JAMES V. MAZZO | DIRECTOR | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
AIMEE S. WEISNER | DIRECTOR | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
VINCENT E. SCULLIN, JR. | DIRECTOR | 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA |
Number | Name | File Date |
---|---|---|
201072070100 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
201063222510 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
200940487390 | Annual Report | 2009-01-20 |
200838864700 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
200806507310 | Annual Report | 2008-02-05 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State