DAVIS VISION, INC.

Headquarter

Company Details

Name:	DAVIS VISION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1991 (34 years ago)
Entity Number:	1511644
County:	Albany
Place of Formation:	New York
Principal Address:	711 Troy Schenectady road, suite 301, LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DAVIS VISION, INC.	109629	Alaska
Headquarter of	DAVIS VISION, INC.	000-936-632	Alabama
Headquarter of	DAVIS VISION, INC.	20071303757	COLORADO
Headquarter of	DAVIS VISION, INC.	522404	IDAHO
Headquarter of	DAVIS VISION, INC.	628560	IDAHO
Headquarter of	DAVIS VISION, INC.	0634835	KENTUCKY
Headquarter of	DAVIS VISION, INC.	CORP_65328925	ILLINOIS
Headquarter of	DAVIS VISION, INC.	087b69f9-8fd4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JHN2Y35E5HM4

2025-03-25

881 ELKRIDGE LANDING RD STE 300, LINTHICUM HEIGHTS, MD, 21090, 2902, USA

Business Information

URL	davisvision.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-04-09
Initial Registration Date	2016-10-31
Entity Start Date	1991-02-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

524114, 524128, 524292, 524298, 525190, 541612, 621320, 621399

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SHARRI F WHITE
Role	DIRECTOR, CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING ROAD, #300, LINTHICUM, MD, 21090, USA

Title	ALTERNATE POC
Name	ROBERT YOUNG
Role	DIR., CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM HEIGHTS, MD, 21090, USA

Government Business
Title	PRIMARY POC
Name	SHARRI F WHITE
Role	DIRECTOR, CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING RD., #300, LINTHICUM HEIGHTS, MD, 21090, USA

Title	ALTERNATE POC
Name	ROBERT YOUNG
Role	DIR., CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM HEIGHTS, MD, 21090, USA

Past Performance
Title	PRIMARY POC
Name	ROBERT YOUNG
Role	DIR., CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM HEIGHTS, MD, 21090, USA

Title	ALTERNATE POC
Name	ROBERT YOUNG
Role	DIR., CLIENT MANAGEMENT
Address	881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM HEIGHTS, MD, 21090, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MEREDITH RYAN-REID	Chief Executive Officer	881 ELKRIDGE LANDING RD, STE 300, LINTHICUM, MD, United States, 21090

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	939 ELKRIDGE LANDING RD, STE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	881 ELKRIDGE LANDING RD, STE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-10	2024-04-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-04	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-05-13	2023-05-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-03-23	2024-07-02	Address	881 ELKRIDGE LANDING RD, STE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2022-03-23	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-23	2022-05-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-03-23	2024-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-23	2022-03-23	Address	881 ELKRIDGE LANDING RD, STE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2022-03-23	2024-07-02	Address	939 ELKRIDGE LANDING RD, STE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2022-03-23	2022-03-23	Address	939 ELKRIDGE LANDING RD, STE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2021-08-12	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-06-30	2021-08-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-01-28	2022-03-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-31	2022-03-23	Address	939 ELKRIDGE LANDING RD, STE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2017-02-01	2018-01-31	Address	175 E. HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Principal Executive Office)
2017-02-01	2018-01-31	Address	175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-01	Address	THERESA CANAVERA-SCHAD, 175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Principal Executive Office)
2013-02-01	2015-02-02	Address	MICHAEL JENSEN, ESQ, 175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Principal Executive Office)
2012-10-09	2013-02-01	Address	HEATHER REYNOLDS ESQ, 175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Principal Executive Office)
2012-10-09	2017-02-01	Address	175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2009-05-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-18	2012-10-09	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2007-02-22	2012-10-09	Address	ATTN: HEATHER REYNOLDS ESQ, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2007-02-22	2009-02-18	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2003-02-21	2007-02-22	Address	ATTN: CARL MOROFF, OD, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2003-02-21	2009-05-22	Address	ATTN: LEGAL DEPT, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-02-21	2007-02-22	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1999-03-17	2003-02-21	Address	ATTN ACCOUNTING DEPT, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1999-03-17	2003-02-21	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1999-03-17	2003-02-21	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1997-03-19	1999-03-17	Address	159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1996-11-01	2021-06-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1996-11-01	1996-11-01	Shares	Share type: PAR VALUE, Number of shares: 972500, Par value: 0.01
1995-05-26	1995-05-26	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1995-05-26	1995-05-26	Shares	Share type: PAR VALUE, Number of shares: 427500, Par value: 0.01
1995-05-26	1999-03-17	Address	ATTN:PRESIDENT, 159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1995-05-26	1995-05-26	Shares	Share type: PAR VALUE, Number of shares: 972500, Par value: 0.01
1995-05-26	1996-11-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1995-05-26	1996-11-01	Shares	Share type: PAR VALUE, Number of shares: 427500, Par value: 0.01
1995-05-26	1996-11-01	Shares	Share type: PAR VALUE, Number of shares: 972500, Par value: 0.01
1994-02-28	1997-03-19	Address	159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1994-02-28	1999-03-17	Address	LAWRENCE S DAVIS, 159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1994-02-28	1995-05-26	Address	LAWRENCE S DAVIS, 159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-03-16	1994-02-28	Address	DAVISVISION INC, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1993-03-16	1994-02-28	Address	DAVISVISION INC., 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-03-16	1994-02-28	Address	DAVISVISION INC, 159 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1991-02-26	1993-03-16	Address	159 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702004618	2024-07-02	CERTIFICATE OF CHANGE BY ENTITY	2024-07-02
230201002858	2023-02-01	BIENNIAL STATEMENT	2023-02-01
220323000528	2022-03-23	AMENDMENT TO BIENNIAL STATEMENT	2022-03-23
210811000805	2021-08-11	BIENNIAL STATEMENT	2021-08-11
SR-18843	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18844	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131002020	2018-01-31	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01
170201007414	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007903	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130201006081	2013-02-01	BIENNIAL STATEMENT	2013-02-01
121116000545	2012-11-16	CERTIFICATE OF CHANGE	2012-11-16
121009002005	2012-10-09	AMENDMENT TO BIENNIAL STATEMENT	2011-02-01
111222000583	2011-12-22	CERTIFICATE OF MERGER	2011-12-31
110224002799	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090522000161	2009-05-22	CERTIFICATE OF CHANGE	2009-05-22
090218002940	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070222002225	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050317002257	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030221002484	2003-02-21	BIENNIAL STATEMENT	2003-02-01
990317002209	1999-03-17	BIENNIAL STATEMENT	1999-02-01
981215000249	1998-12-15	CERTIFICATE OF AMENDMENT	1998-12-15
980330000622	1998-03-30	CERTIFICATE OF MERGER	1998-03-31
980330000691	1998-03-30	CERTIFICATE OF MERGER	1998-03-31
971226000281	1997-12-26	CERTIFICATE OF MERGER	1997-12-31
971226000339	1997-12-26	CERTIFICATE OF MERGER	1997-12-26
971226000335	1997-12-26	CERTIFICATE OF MERGER	1997-12-26
970319002396	1997-03-19	BIENNIAL STATEMENT	1997-02-01
961101000484	1996-11-01	CERTIFICATE OF MERGER	1996-11-01
961101000489	1996-11-01	CERTIFICATE OF AMENDMENT	1996-11-01
950526000303	1995-05-26	CERTIFICATE OF AMENDMENT	1995-05-26
940228002320	1994-02-28	BIENNIAL STATEMENT	1994-02-01
930316002607	1993-03-16	BIENNIAL STATEMENT	1993-02-01
911018000212	1991-10-18	CERTIFICATE OF MERGER	1991-10-31
910226000184	1991-02-26	CERTIFICATE OF INCORPORATION	1991-02-26

Date of last update: 27 Oct 2024

Sources: New York Secretary of State