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VISX USA, INC.

Company Details

Name: VISX USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 May 2003 (22 years ago)
Business ID: 734375
State of Incorporation: DELAWARE
Principal Office Address: 1700 E. St. Andrew PlaceSanta Ana, CA 92705

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Aimee S. Weisner Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Richard A. Meier Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Robert F. Gallagher Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Todd A. George Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Douglas H. Post Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Michael J. Lambert Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705
Vincent E. Scullin, Jr. Vice President 1700 E. St. Andrew Place, Santa Ana, CA 92705

Director

Name Role Address
James V. Mazzo Director 1700 E. St. Andrew Place, Santa Ana, CA 92705
Vincent E. Scullin, Jr. Director 1700 E. St. Andrew Place, Santa Ana, CA 92705
Aimee S. Weisner Director 1700 E. St. Andrew Place, Santa Ana, CA 92705

President

Name Role Address
James V. Mazzo President 1700 E. St. Andrew Place, Santa Ana, CA 92705

Assistant Secretary

Name Role Address
Diane W. Biagianti Assistant Secretary 1700 E. St. Andrew Place, Santa Ana, CA 92705

Assistant Treasurer

Name Role Address
Scott B. Hogate Assistant Treasurer 1700 E. St. Andrew Place, Santa Ana, CA 92705

Treasurer

Name Role Address
Vincent E. Scullin, Jr. Treasurer 1700 E. St. Andrew Place, Santa Ana, CA 92705

Secretary

Name Role Address
Aimee S. Weisner Secretary 1700 E. St. Andrew Place, Santa Ana, CA 92705

Filings

Type Status Filed Date Description
Notice to Dissolve/Revoke Filed 2008-09-05 Notice to Dissolve/Revoke
Withdrawal Filed 2008-05-22 Withdrawal
Annual Report Filed 2008-03-28 Annual Report
Annual Report Filed 2007-03-26 Annual Report
Annual Report Filed 2006-06-19 Annual Report
Annual Report Filed 2005-04-19 Annual Report
Annual Report Filed 2004-05-21 Annual Report
Name Reservation Form Filed 2003-05-29 Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State