| Name: | MEDICAL EYE SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 19 Sep 2000 (24 years ago) |
| Business ID: | 692178 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 20081 Ellipse Foothill Ranch, CA 92610 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jason Rome | Director | 4000 Luxottica Place, Mason, OH 45040 |
| Sara Francescutto | Director | 12 Harbor Park Drive, Port Washington, NY 11050 |
| Lukas Ruecker | Director | 4000 Luxottica Place, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Jason Rome | President | 4000 Luxottica Place, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Matt MacDonald | Secretary | 4000 Luxottica Place, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Sara Francescutto | Chief Financial Officer | 12 Harbor Park Drive, Port Washington, NY 11050 |
| Name | Role | Address |
|---|---|---|
| Lukas Ruecker | Chief Executive Officer | 4000 Luxottica Place, Mason, OH 45040 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: MEDICAL EYE SERVICES, INC. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2023-01-26 | Annual Report For MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2022-02-23 | Annual Report For MEDICAL EYE SERVICES, INC. |
| Amendment Form | Filed | 2022-01-12 | Amendment For MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2021-04-09 | Annual Report For MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2020-03-27 | Annual Report For MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2019-04-11 | Annual Report For MEDICAL EYE SERVICES, INC. |
| Amendment Form | Filed | 2018-10-24 | Amendment For MEDICAL EYE SERVICES, INC. |
| Annual Report | Filed | 2018-04-10 | Annual Report For MEDICAL EYE SERVICES, INC. |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
