Entity Summary
ID Number: 000132519    
Summary for:  VISX USA, Inc.
The exact name of the Foreign Corporation:   VISX USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 000132519
Date of Qualification in Rhode Island:   06-09-2003 Effective Date:   06-09-2003
Date of Revocation Certificate:   11-09-2010  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1700 E. ST. ANDREW PLACE
City or Town, State, Zip, Country: SANTA ANA,   CA   92705   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 155 SOUTH MAIN STREET, SUITE 301
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES V. MAZZO 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
TREASURERVINCENT E. SCULLIN, JR. 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
SECRETARYAIMEE S. WEISNER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
CFOMICHAEL J. LAMBERT 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
VICE PRESIDENTTODD A. GEORGE 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
VICE PRESIDENTRICHARD A. MEIER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
VICE PRESIDENTROBERT F. GALLAGHER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
ASSISTANT SECRETARYDIANE W. BIAGIANTI 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
ASSISTANT TREASURERSCOTT B. HOGATE 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
DIRECTORJAMES V. MAZZO 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
DIRECTORAIMEE S. WEISNER 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
DIRECTORVINCENT E. SCULLIN, JR. 1700 E. ST. ANDREW PLACE SANTA ANA, CA 92705 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00101,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State