| Name: | Carl Zeiss Meditec USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Dec 2021 (3 years ago) |
| Branch of: | Carl Zeiss Meditec USA, Inc., NEW YORK (Company Number 5793959) |
| Business ID: | 1313700 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 5300 Central ParkwayDublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Andrew Chang | Director | 5300 Central Parkway, Dubliin, CA 94568 |
| Justus Felix Wehmer | Director | 5300 Central Parkway, Dublin, CA 94568 |
| Euan Thomson | Director | 5300 Central Parkway, Dublin, CA 94568 |
| Anuj Kalra | Director | 5300 Central Parkway, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Andrew Chang | President | 5300 Central Parkway, Dubliin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Aaron Kim | Secretary | 5300 Central Parkway, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Aaron Kim | Treasurer | 5300 Central Parkway, Dublin, CA 94568 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-20 | Annual Report For Carl Zeiss Meditec USA, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Carl Zeiss Meditec USA, Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For Carl Zeiss Meditec USA, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Formation Form | Filed | 2021-12-02 | Formation For Carl Zeiss Meditec USA, Inc. |
Date of last update: 22 Jan 2025
Sources: Mississippi Secretary of State
