Search icon

VISX USA, Inc.

Company Details

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

Agent

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

PRESIDENT

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

CFO

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

VICE PRESIDENT

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

ASSISTANT SECRETARY

Name Role Address
DIANE W. BIAGIANTI ASSISTANT SECRETARY 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

DIRECTOR

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

Filings

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