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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Medical Eye Services, Inc.
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Key People
Who own Medical Eye Services, Inc.
| Name | |
|---|---|
| Lukas Ruecker 8 |
President
CEO
Director
|
| Jason Rome 1 |
President
Director
|
| Aspasia Shappet 6 |
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
Secretary
|
| Renny Thomas 2 |
Chairman
Director
|
| Emilia Flamini 10 |
CFO
Director
|
| Sara Francescutto 19 |
CFO
|
| Matt Macdonald 2 |
Secretary
COO
|
| Chuck Kupfer 1 |
Treasurer
CFO
Chief Financial Officer
|
| Lawrence Lonn 2 |
Director
Assistant Secretary
Treasurer
Secretary
Assistant Sec.
|
| Keith Renken 7 |
Director
Assistant Treasurer
Assistant Treas.
|
| Donald Y. Lesser 3 |
Director
Vice Chairman
Vch
Vice Ch
Vice Chair
|
| Dennis Metas 1 |
Director
Chairman
|
| Michael Tiernan 3 |
Director
|
| Paul T. Urrea 3 |
Director
|
| Ronald Foltz 2 |
Director
|
| Carter Shrum 1 |
Director
|
| Sylvia L. Urbaniec 1 |
Secretary
Vice President
Vp of Operations
Ooperations
Operations
|
| Robert Bjorkquist 1 |
Director
|
| Donald Schwartz 4 |
Director
|
| Michael McNally 1 |
Director
|
Showing 8 records out of 20
Corporate Filings for Medical Eye Services, Inc.
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
| Source | 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 |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records