| Entity Name: | MEDICAL EYE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Sep 2000 |
| Business ALEI: | 0661494 |
| Annual report due: | 19 Sep 2024 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 20081 Ellipse, Foothill Ranch, CA, 92610-3001, United States |
| Mailing address: | 20081 Ellipse, Foothill Ranch, CA, United States, 92610-3001 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | knguyen@mesvision.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | knguyen@mesvision.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATT MACDONALD | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 9145 BROKENSOUND LANE, CINCINNATI, OH, 45242, United States |
| CATHY HOLLEY | Officer | 4000 LUXOTTICA PLACE, Mason, OH, 45040-8114, United States | 4000 Luxottica Pl, Mason, OH, 45040-8114, United States |
| SARA FRANCESCUTTO | Officer | 12 Harbor Park Dr, Port Washington, NY, 11050-4649, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| JASON ROME | Officer | 345 BAKER STREET, COSTA MESA, CA, 92626, United States | 2640 S. OAK KNOLL AVE, SAN MARINO, CA, 91108, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARA FRANCESCUTTO | Director | 12 Harbor Park Dr, Port Washington, NY, 11050-4649, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| JASON ROME | Director | 345 BAKER STREET, COSTA MESA, CA, 92626, United States | 2640 S. OAK KNOLL AVE, SAN MARINO, CA, 91108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011398419 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0010414534 | 2022-09-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812442 | 2021-10-13 | No data | Annual Report | Annual Report | No data |
| 0006982613 | 2020-09-17 | No data | Annual Report | Annual Report | 2020 |
| 0006708897 | 2019-12-30 | 2019-12-30 | Interim Notice | Interim Notice | No data |
| 0006650707 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006567381 | 2019-05-28 | 2019-05-28 | Interim Notice | Interim Notice | No data |
| 0006261783 | 2018-10-19 | No data | Interim Notice | Interim Notice | No data |
| 0006238069 | 2018-08-27 | No data | Annual Report | Annual Report | 2018 |
| 0005937465 | 2017-09-28 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
