Medical Eye Services, Inc.

Active Santa Ana, CA

Medical Eye Services, Inc. Overview

Medical Eye Services, Inc. filed as a Articles of Incorporation in the State of California on Thursday, January 16, 1992 and is approximately thirty-four years old, as recorded in documents filed with California Secretary of State.

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Name
Lukas Ruecker 8 ~ Background Report ~	President CEO Director
Jason Rome 1 ~ Background Report ~	President Director
Aspasia Shappet 6 ~ Background Report ~	President Chief Executive Officer Director Chief Executive Officer CEO Secretary
Renny Thomas 2 ~ Background Report ~	Chairman Director
Emilia Flamini 10 ~ Background Report ~	CFO Director
Sara Francescutto 19 ~ Background Report ~	CFO
Matt Macdonald 2 ~ Background Report ~	Secretary COO
Chuck Kupfer 1 ~ Background Report ~	Treasurer CFO Chief Financial Officer
Lawrence Lonn 2 ~ Background Report ~	Director Assistant Secretary Treasurer Secretary Assistant Sec.
Keith Renken 7 ~ Background Report ~	Director Assistant Treasurer Assistant Treas.
Donald Y. Lesser 3 ~ Background Report ~	Director Vice Chairman Vch Vice Ch Vice Chair
Dennis Metas 1 ~ Background Report ~	Director Chairman
Michael Tiernan 3 ~ Background Report ~	Director
Paul T. Urrea 3 ~ Background Report ~	Director
Ronald Foltz 2 ~ Background Report ~	Director
Carter Shrum 1 ~ Background Report ~	Director
Sylvia L. Urbaniec 1 ~ Background Report ~	Secretary Vice President Vp of Operations Ooperations Operations
Robert Bjorkquist 1 ~ Background Report ~	Director
Donald Schwartz 4 ~ Background Report ~	Director
Michael McNally 1 ~ Background Report ~	Director

Showing 8 records out of 20

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F95000002133
Date Filed:	Tuesday, May 2, 1995
Registered Agent	Paracorp Incorporated

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	9812906
Date Filed:	Monday, December 13, 1993
Registered Agent	Paracorp Incorporated

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01521895
Date Filed:	Thursday, January 16, 1992
Registered Agent	Ranae Cole

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C5597-1992
Date Filed:	Friday, May 29, 1992
Registered Agent	Paracorp Incorporated

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Westchester
State ID:	3251178
Date Filed:	Thursday, September 1, 2005
DOS Process	Medical Eye Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/29/1992	Foreign Qualification
5/29/1992	Miscellaneous
6/11/1992	Initial List
12/13/1993	Application For Certificate Of Authority
3/8/1995	Amendment	REINSTATED - REVOKED 2-1-94 M K
3/8/1995	Reinstatement	REINSTATED - REVOKED 2-1-94 M K
4/10/1995	Registered Agent Change	DEAN H. RUSSMAN SUITE 115 1281 TERMINAL WAY RENO NV 89502 J C
4/9/1996	Annual List
9/23/1997	Annual List
2/18/1998	Tax Forfeiture
2/25/1998	Forfeited In Error (Taxes)
6/24/1998	Annual List
7/17/1998	Registered Agent Change	JOSEPH SHALEY, M .R. 3201 SO. MARYLAND PKWY LAS VEGAS NV 89109 MJM
2/22/1999	Change Of Registered Agent/Office
6/22/1999	Annual List
11/9/1999	Change Of Registered Agent/Office
4/24/2000	Annual List
5/21/2001	Registered Agent Change	JOSEPH SHALEY, M .R. 108 LAKEMEAD STE 203 HENDERSON NV 89015 DMM
6/3/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/10/2003	Annual List
5/16/2003	Annual List
11/7/2003	Change of Office by Registered Agent
12/31/2003	Public Information Report (PIR)
5/4/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/23/2005	Annual List
9/1/2005	Name History/Actual	Medical Eye Services, Inc.
9/1/2005	Name History/Fictitious	Mesvision
12/31/2005	Public Information Report (PIR)
5/23/2006	Annual List
12/19/2006	Registered Agent Address Change
12/31/2006	Public Information Report (PIR)
4/30/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/14/2008	Annual List
12/31/2008	Public Information Report (PIR)
4/29/2009	Annual List
12/31/2009	Public Information Report (PIR)
5/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/27/2011	Annual List
5/17/2012	Annual List	12-133
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/29/2013	Annual List	13-14
12/31/2013	Public Information Report (PIR)
5/19/2014	Annual List
5/29/2015	Annual List	15-16
5/31/2016	Annual List	16/17
12/31/2016	Public Information Report (PIR)
5/31/2017	Annual List
5/23/2018	Annual List	18-19
12/31/2019	Public Information Report (PIR)
1/6/2020	Application for Amended Registration
1/8/2020	Change of Name or Address by Registered Agent
12/31/2020	Public Information Report (PIR)
1/7/2022	Change of Registered Agent/Office