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OPHTHALMIC IMAGING SYSTEMS CO.

Company Details

Entity Name: OPHTHALMIC IMAGING SYSTEMS CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Dec 2005 (19 years ago)
Date of dissolution: 12 Apr 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Apr 2012 (13 years ago)
Document Number: F05000007117
FEI/EIN Number 94-3035367
Address: 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815
Mail Address: 900 WALNUT RIDGE DR., HARTLAND, WI 53029
Place of Formation: CALIFORNIA

Chairman

Name Role Address
RAM, URI Chairman 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815

Director

Name Role Address
ALLON, GIL Director 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815
SHENHAR, ARIEL Director 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815
GREER, WILLIAM Director 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815
PHILLIPS, JONATHAN Director 221 LATHROP WAY STE I, SACRAMENTO, CA 95815

Chief Executive Officer

Name Role Address
ALLON, GIL Chief Executive Officer 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815

Vice President

Name Role Address
SHENHAR, ARIEL Vice President 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815

Secretary

Name Role Address
SHENHAR, ARIEL Secretary 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815

Chief Financial Officer

Name Role Address
SHENHAR, ARIEL Chief Financial Officer 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-04-12 No data No data
CHANGE OF MAILING ADDRESS 2012-04-12 221 LATHROP WAY, STE I, SACRAMENTO, CA 95815 No data

Documents

Name Date
Withdrawal 2012-04-12
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-06-22
ANNUAL REPORT 2008-07-29
ANNUAL REPORT 2007-09-11
ANNUAL REPORT 2006-08-07
Foreign Profit 2005-12-07

Date of last update: 28 Jan 2025

Sources: Florida Department of State