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VISX USA, INC.

Company Details

Name: VISX USA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 May 2003 (22 years ago)
Authority Date: 29 May 2003 (22 years ago)
Last Annual Report: 31 May 2007 (18 years ago)
Organization Number: 0561023
Principal Office: 1700 E. ST. ANDREW PLACE, SANTA ANA, CA 92705
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
JAMES V MAZZO President

Assistant Secretary

Name Role
Diane W. Biagianti Assistant Secretary
Christina B. Robinson Assistant Secretary

Secretary

Name Role
AIMEE S WEISNER Secretary

Treasurer

Name Role
VINCENT E SCULLIN Treasurer

Vice President

Name Role
RICHARD A MEIER Vice President
Douglas H. Post Vice President
Robert F. Gallagher Vice President
Thomas A. Shoup, Ph.D. Vice President
Todd A. George Vice President

Assistant Treasurer

Name Role
Scott B. Hogate Assistant Treasurer

Director

Name Role
JAMES V. MAZZO Director
VINCENT E SCULLIN, JR. Director
AIMEE S WEISNER Director

Filings

Name File Date
App. for Certificate of Withdrawal 2008-06-02
Annual Report 2007-05-31
Annual Report 2006-08-11
Annual Report 2005-07-13
Application for Certificate of Authority 2003-05-29

Sources: Kentucky Secretary of State