| Name: | MESVISION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2005 (19 years ago) |
| Entity Number: | 3251178 |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | MEDICAL EYE SERVICES, INC. |
| Fictitious Name: | MESVISION |
| Address: | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Address ZIP Code: | |
| Principal Address: | 20081 ELLIPSE, FOOTHILLS RANCH, CA, United States, 92610 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JENNIFER JOHNSON - LEGAL DEPARTMENT | DOS Process Agent | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Name | Role | Address |
|---|---|---|
| JASON ROME | Chief Executive Officer | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 4000 LUXOTTICA PLACE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 345 BAKER ST, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-09-12 | Address | 345 BAKER ST, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2023-09-12 | Address | 345 BAKER ST, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| 2007-10-01 | 2019-09-26 | Address | 345 BAKER ST, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2015-09-10 | Address | ATT: COMPLIANCE DEPARTMENT, 345 BAKER STREET, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002010 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 211116002746 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 190926060154 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| 170928006261 | 2017-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910006368 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923006230 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002482 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002988 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071001002737 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 050901000502 | 2005-09-01 | APPLICATION OF AUTHORITY | 2005-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
