| Name: | DAVISVISION IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1988 (36 years ago) |
| Entity Number: | 1244051 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 711 Troy Schenectady Road, Suite 301, Lathan, NY, United States, 12110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MEREDITH RYAN-REID | Chief Executive Officer | 881 ELKRIDGE RD, LINTHICUM, MD, United States, 21090 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 881 ELKRIDGE RD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-07-03 | Address | 881 ELKRIDGE RD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2020-12-01 | Address | 939 ELKRIDGE RD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2018-01-31 | Address | 175 E. HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2018-01-31 | Address | 175 E. HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Principal Executive Office) |
| 2012-12-03 | 2016-12-05 | Address | 175 E. HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000312 | 2024-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-02 |
| 221201001034 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062391 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-16774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006736 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180131002021 | 2018-01-31 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161205007353 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007622 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006030 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
