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HD VISION, INC.

Company Details

Name: HD VISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution: 29 Apr 2009
Entity Number: 1698931
ZIP code: 10105 (Companies in New York, 10105)
County: New York
Place of Formation: New York
Address: ATT: ROBERT SCHACHTER, ESQ., 1345 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10105
Principal Address: 6305 NORTH O'CONNOR ROAD, SUITE 126,LB #150, IRVING, TX, United States, 75039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROBINSON BROG LEINWAND REICH GENOVESE & GLUCK DOS Process Agent ATT: ROBERT SCHACHTER, ESQ., 1345 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10105

Chief Executive Officer

Name Role Address
RANDALL P. DARK Chief Executive Officer 6305 NORTH O'CONNOR ROAD, SUITE 126, LB #150, IRVING, TX, United States, 75039

Filings

Filing Number Date Filed Type Effective Date
DP-1752354 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
010322002705 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990304002030 1999-03-04 BIENNIAL STATEMENT 1999-02-01
970404002601 1997-04-04 BIENNIAL STATEMENT 1997-02-01
951004002053 1995-10-04 BIENNIAL STATEMENT 1995-02-01
940303002378 1994-03-03 BIENNIAL STATEMENT 1994-02-01
930212000356 1993-02-12 CERTIFICATE OF AMENDMENT 1993-02-12
930201000177 1993-02-01 CERTIFICATE OF INCORPORATION 1993-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State