Summary for:
Medical Eye Services, Inc.
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The exact name of the Foreign Corporation:
Medical Eye Services, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000116130
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Date of Qualification in Rhode Island:
12-28-2000
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Effective Date:
12-28-2000
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Organized under the laws of: State: CA Country: USA
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The location of the Principal Office:
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Address: |
20081 ELLIPSE |
City or Town, State, Zip, Country: |
FOOTHILL RANCH,
CA
92610
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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The name and address of the Registered Agent:
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Name: |
NATIONAL REGISTERED AGENTS, INC. |
Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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SECRETARY | MATT MACDONALD | 4000 LUXOTTICA PL MASON, OH 45040 USA |
CFO/DIRECTOR | SARA FRANCESCUTTO | 12 HARBOR PARK DRIVE PORT WASHINTON, NY 11050 USA |
PRESIDENT/DIRECTOR | JASON ROME | 345 BAKER STREET COSTA MESA, CA 92626 USA |
DIRECTOR/CHAIRMAN | LUKAS RUECKER | 4000 LUXOTTICA PLACE MASON, OH 45040 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
PNP | | $ 0.0000 | 100,000 | 0 |
CNP | | $ 0.0000 | 1,000,000 | 140,569 |
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