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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
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 |
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 |
Name | Role | Address |
---|---|---|
James V. Mazzo | President | 1700 E. St. Andrew Place, Santa Ana, CA 92705 |
Name | Role | Address |
---|---|---|
Diane W. Biagianti | Assistant Secretary | 1700 E. St. Andrew Place, Santa Ana, CA 92705 |
Name | Role | Address |
---|---|---|
Scott B. Hogate | Assistant Treasurer | 1700 E. St. Andrew Place, Santa Ana, CA 92705 |
Name | Role | Address |
---|---|---|
Vincent E. Scullin, Jr. | Treasurer | 1700 E. St. Andrew Place, Santa Ana, CA 92705 |
Name | Role | Address |
---|---|---|
Aimee S. Weisner | Secretary | 1700 E. St. Andrew Place, Santa Ana, CA 92705 |
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