VISX USA, Inc.
| 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 (15 years ago) |
| Date of Status Change: | 09 Nov 2010 (15 years ago) |
| Identification Number: | 000132519 |
| Place of Formation: | DELAWARE |
| Purpose: | SALES AND SERVICE OF OPHTHALMIC MEDICAL EQUIPMENT |
| Principal Address: |
1700 E. ST. ANDREW PLACE, SANTA ANA, CA, 92705, 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, 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 |
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Date of last update: 21 May 2025
Sources: Rhode Island Department of State