| Name: | VISX, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Feb 2012 |
| Entity Number: | 2345260 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 510 COTTONWOOD DR, MINPITAS, CA, United States, 95035 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES V MAZZO | Chief Executive Officer | 1700 E ST ANDREW PL, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-12 | 2007-03-28 | Address | 3400 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95051, 0703, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2003-02-12 | Address | 3400 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95051, 0703, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2009-02-27 | Address | 3400 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95051, 0703, USA (Type of address: Principal Executive Office) |
| 1999-10-07 | 2003-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-12 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-12 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120223000974 | 2012-02-23 | CERTIFICATE OF TERMINATION | 2012-02-23 |
| 090227002107 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070328003086 | 2007-03-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050406002160 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212002711 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010328002479 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 991007000641 | 1999-10-07 | CERTIFICATE OF CHANGE | 1999-10-07 |
| 990212000039 | 1999-02-12 | APPLICATION OF AUTHORITY | 1999-02-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
