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MESVISION, INC.

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Company Details

Name: MESVISION, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Aug 2006 (19 years ago)
Authority Date: 15 Aug 2006 (19 years ago)
Last Annual Report: 15 Jun 2018 (7 years ago)
Organization Number: 0645025
Principal Office: 345 BAKER STREET, COSTA MESA, CA 92626
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice Chairman

Name Role
MICHAEL TIERNAN Vice Chairman

Chairman

Name Role
PAUL T URREA, MD Chairman

CEO

Name Role
ASPASIA SHAPPET CEO

CFO

Name Role
CHARLES KUPFER CFO

Assistant Secretary

Name Role
RONALD FOLTZ, MD Assistant Secretary

Secretary

Name Role
SYLVIA L URBANIEC Secretary

Director

Name Role
DONALD Y LESSER, MD, JD Director
KEITH RENKEN Director
CARTER SHRUM Director
DENNIS METAS Director
ASPASIA SHAPPET Director
PAUL T URREA, MD Director
MICHAEL TIERNAN Director
RONALD FOLTZ, MD Director

Assumed Names

Name Status Expiration Date
THE EYE CARE NETWORK, INC. Unknown -

Filings

Name File Date
App. for Certificate of Withdrawal 2019-07-01
Annual Report 2018-06-15
Annual Report Amendment 2017-08-08
Annual Report 2017-06-30
Annual Report 2016-06-15

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Sources: Kentucky Secretary of State