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VISION CAPITAL MANAGEMENT, INC.

Branch

Company Details

Name: VISION CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1992 (32 years ago)
Branch of: VISION CAPITAL MANAGEMENT, INC. (Company Number CORP_59119702) (Illinois)
Entity Number: 1666596
County: New York
Date of dissolution: 06 Oct 2008
Place of Formation: Illinois
Address: 125 SOUTH WACKER DR, STE 2000, CHICAGO, IL, United States, 60606
Address ZIP Code:
Principal Address: ONE WHITEHALL ST, STE 1500, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT BOSHNACK Chief Executive Officer ONE WHITEHALL ST, STE 1500, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
MICHAEL DOHERTY DOS Process Agent 125 SOUTH WACKER DR, STE 2000, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2002-08-29 2004-11-02 Address 125 SOUTH WACKER DR, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1998-09-01 2002-08-29 Address 125 SOUTH WACKER DR, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1996-10-08 2002-08-29 Address ONE WHITEHALL STREET, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-10-08 2002-08-29 Address ONE WHITEHALL STREET, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-10-08 1998-09-01 Address C/O FISHMAN & MERRICK, P.C., 30 NORTH LASALLE ST STE 3500, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
1992-09-17 1996-10-08 Address 30 NORTH LASALLE, SUITE 3500, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081006000400 2008-10-06 CERTIFICATE OF TERMINATION 2008-10-06
060905002013 2006-09-05 BIENNIAL STATEMENT 2006-09-01
041102002488 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020829002485 2002-08-29 BIENNIAL STATEMENT 2002-09-01
000912002571 2000-09-12 BIENNIAL STATEMENT 2000-09-01
980901002139 1998-09-01 BIENNIAL STATEMENT 1998-09-01
961008002484 1996-10-08 BIENNIAL STATEMENT 1996-09-01
920917000191 1992-09-17 APPLICATION OF AUTHORITY 1992-09-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State