Vision Service Plan
Active Rancho Cordova, CA
Vision Service Plan Overview
Vision Service Plan filed as a Articles of Incorporation in the State of California on Monday, October 17, 1955 and is approximately seventy-one years old, according to public records filed with California Secretary of State.
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Key People
Who own Vision Service Plan
| Name | |
|---|---|
| Kate Renwick-Espinosa 6 |
President
Vice President
Marketing
|
| Michaeel J. Guyette 3 |
President
|
| Michael J. Guyette 21 |
CEO
President
Chief Executive Officer
|
| Kassim A. Mahmood 11 |
CFO
|
| David L. Holmberg 16 |
Director
|
| Christine Warren 14 |
Secretary
Vp
|
| Gordon W. Jennings 9 |
Director
|
| Matthew Wickham 7 |
Director
|
| Frederick H. Howard 2 |
Director
|
| Mary Ann C Murphy 1 |
Director
|
| Jarrett Johnson |
Director
|
| Barbara Adachi |
Director
|
| Betsy Meter |
Director
|
| Magda Metwalli |
Director
|
| Tricia Adams |
Director
|
| Lester E. Passuello 29 |
Srvp
CFO
Treasurer
Chief Financial Officer
|
| Margaret Roberts 6 |
Tax Officer
|
| Monica J. Perez 3 |
Asst Treasurer
|
| Kate Matlen-Remer |
Asst Secretary
|
| James McGrann 23 |
President
Secretary
Vision Care
|
| James R. Lynch 18 |
President
Chief Executive Officer
|
| Gary N. Brooks 5 |
President
Senior Vice-Presiden
|
| Donald Oakley 4 |
President
Vsp
Optics
|
| Robert L. Bass 1 |
Treasurer
Director
|
| Donald J. Ball 11 |
Director
Chief Fina
Chief Financial Officer
|
| Daniel Leroy Mannen 5 |
Director
Chair
|
| Timothy Charles Jankowski 2 |
Director
|
| Randolph D. Lee 2 |
Director
|
| Lawrence D. Price 1 |
Director
Vice President
|
| Stuart J. Thomas 1 |
Director
|
| James Winnick 1 |
Director
|
| Matthew Alpert 1 |
Director
|
| John Morrissey |
Director
|
| Kelly Lonergan |
Director
Secretary
|
| James L. Short |
Director
Vice Chair
|
| L. Bruce Mebine |
Director
|
| Aurele Carlat |
Director
|
| Robert Dimartino |
Director
|
| Julia B. Edwards |
Director
|
| Bill O'Connell |
Director
|
| Paul D. Brant |
Director
|
| Stephen L. Glasser |
Director
|
| Ken Johnson |
Director
|
| Walter Eugene Grubbs |
Director
|
| James R. Lynce |
Director
|
| George Kenneth Johnson |
Director
|
| Neil Nguyen |
Director
|
| Gary Sheppard |
Director
|
| Ryan Wineinger |
Director
|
| Robert Chu |
Director
|
| Matthew Alper |
Director
|
| Mark Alan Brinstein |
Director
|
| Leslie Ann Murpey |
Director
|
| Mark Bronstein |
Director
|
| Randy D. Lee |
Director
|
| Leslie A. Murphy |
Director
|
| Ronald Reynolds |
Director
|
| Thomas A. Fessler 22 |
Vice President
General Counsel
|
| Patricia Cochran 5 |
Vice-President
Chief Financial Officer
|
| Daniel Schauer 4 |
Vice President
Vp
|
| Richard W. Steere 1 |
Vice President
|
| Cheryl A. Johnson 1 |
Vice President
Eyecare Delivery
|
| Steve Scott |
Vice President
Vp-It
|
| William David Conner |
Vice President
Vice-President
|
| Cherly A. Johnson |
Vice President
|
| Laura Costa |
Vice President
Vp-Cust
|
| Elaine Leuchars |
Vice President
Hr
|
| L. Donald Price |
Vice President
|
| Kyle Kelt |
Vice President
|
| Valerie Anne Letch |
Vice President
|
| Lester Earl Pasuello 1 |
Chief Financial Officer
Vision Care
|
| Dokald Joseph Ball |
Chief Financial Officer
Global
|
Showing 8 records out of 72
Corporate Filings for Vision Service Plan
Texas Secretary of State
| Filing Type: | Foreign Nonprofit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7741207 |
| Date Filed: | Monday, August 22, 1988 |
| Registered Agent | Prentice Hall Corp. System Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00310784 |
| Date Filed: | Monday, October 17, 1955 |
| Registered Agent | Stuart Little Thompson |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01528435 |
| Date Filed: | Monday, April 14, 1986 |
Nevada Secretary of State
| Filing Type: | Dom Non-Profit Coop Corp |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C4833-1986 |
| Date Filed: | Thursday, July 10, 1986 |
| Date Expired: | Monday, October 19, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/10/1986 | Articles of Incorporation | |
|
|
12/31/1986 | Amendment | AGREEMENT OF MERGER MERGING NEVADA VISION SERVICE PLAN, INC. (A NEVADA CORP FIL E#1656-61) INTO THIS CORP |
|
|
3/16/1987 | Registered Agent Address Change | PAUL A. BIBLE, ESQ. SUITE 550 350 SOUTH CENTER STREET RENO NV 89501 |
|
8/22/1988 | Application For Certificate Of Authority | |
|
|
8/27/1990 | Change Of Registered Agent/Office | |
|
|
1/31/1991 | Assumed Name Certificate | |
|
|
6/1/1993 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE IV. TLS |
|
|
2/1/1994 | Application For Amended Certificate Of Authority | |
|
|
1/2/1996 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
6/26/1998 | Annual List | |
|
|
4/21/1999 | Registered Agent Address Change | PAUL A. BIBLE RAJ 232 COURT ST. RENO NV 89501 RAJ |
|
|
7/20/1999 | Annual List | |
|
|
7/3/2000 | Annual List | |
|
|
6/25/2001 | Annual List | |
|
|
6/14/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/20/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/24/2005 | Annual List | |
|
|
12/23/2005 | Registered Agent Address Change | |
|
|
6/23/2006 | Annual List | |
|
|
10/18/2006 | Registered Agent Address Change | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/20/2008 | Annual List | 08-09 |
|
|
9/9/2008 | Report Notice | |
|
|
9/25/2008 | Nonprofit Periodic Report | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/1/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/13/2010 | Annual List | |
|
|
12/15/2010 | Registered Agent Change | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/13/2011 | Registered Agent Change | |
|
|
7/26/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/31/2012 | Annual List | 12-13 |
|
|
9/21/2012 | Nonprofit Periodic Report | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/29/2013 | Annual List | 2013/2014 |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/7/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/13/2015 | Annual List | |
|
|
10/19/2015 | Merge Out | FORWARDING ADDRESS: CSC SERVICES OF NEVADA, INC. 2215 B RENAISSANCE DRIVE LAS VEGAS NV 89119 |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Vision Service Plan
|
Serial Number:
77529750
Drawing Code: 4000
|
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Serial Number:
85596108
Drawing Code: 4000
|
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Serial Number:
78267166
Drawing Code: 1000
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Serial Number:
77406581
Drawing Code: 4000
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Serial Number:
77418418
Drawing Code: 4000
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Serial Number:
86285912
Drawing Code: 4000
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Serial Number:
86167686
Drawing Code: 4000
|
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Serial Number:
86176219
Drawing Code: 4000
|
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Serial Number:
85934963
Drawing Code: 3000
|
|
Serial Number:
85596141
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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