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VICARIOUS VISIONS, INC.

VICARIOUS VISIONS, INC.

Headquarter

Company Details

Name:	VICARIOUS VISIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 1994 (30 years ago)
Entity Number:	1844471
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	150 BROADWAY, SUITE 205, MENANDS, NY, United States, 12204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VICARIOUS VISIONS, INC., IDAHO	572246	IDAHO

Chief Executive Officer

Name	Role	Address
KEITH R. DOLLIVER	Chief Executive Officer	150 BROADWAY, SUITE 205, MENANDS, NY, United States, 12204

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	150 BROADWAY, SUITE 205, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2020-08-12	2024-08-02	Address	150 BROADWAY, SUITE 205, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2018-08-01	2020-08-12	Address	150 BROADWAY, SUITE 205, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2014-08-18	2018-08-01	Address	3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2008-07-15	2012-08-13	Address	3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2008-07-15	2014-08-18	Address	3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2006-11-02	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-11-02	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-01	2008-07-15	Address	150 BROADWAY STE 205, TROY, NY, 12204, USA (Type of address: Principal Executive Office)
2006-08-01	2008-07-15	Address	150 BROADWAY STE 205, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
2006-08-01	2006-11-02	Address	1290 AVE. OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2005-02-09	2006-08-01	Address	1290 AVE. OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2005-02-09	2024-08-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2005-01-14	2005-02-09	Address	350 JORDAN RD, TROY, NY, 12180, 7629, USA (Type of address: Service of Process)
2005-01-14	2006-08-01	Address	350 JORDAN RD, TROY, NY, 12180, 7629, USA (Type of address: Chief Executive Officer)
2005-01-14	2006-08-01	Address	350 JORDAN RD, TROY, NY, 12180, 7629, USA (Type of address: Principal Executive Office)
2000-02-07	2005-02-09	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.01
1998-08-21	2000-02-07	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1998-07-24	2005-01-14	Address	1223 PEOPLES AVE, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
1998-07-24	2005-01-14	Address	1223 PEOPLES AVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer)
1997-08-01	1998-08-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1997-08-01	2005-01-14	Address	1223 PEOPLES AVENUE, TROY, NY, 12180, USA (Type of address: Service of Process)
1996-08-27	1997-08-01	Address	7 FAIRWAY CROSSING, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1996-08-27	1998-07-24	Address	18936 HIGHLAND AVE, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
1996-08-27	1998-07-24	Address	1836 HIGHLAND AVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer)
1994-08-16	1996-08-27	Address	7 FAIRWAY CROSSING, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240802002864	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220826002151	2022-08-26	BIENNIAL STATEMENT	2022-08-01
200812060485	2020-08-12	BIENNIAL STATEMENT	2020-08-01
180801006519	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160802006438	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140818006467	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120813006300	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100723002155	2010-07-23	BIENNIAL STATEMENT	2010-08-01
080715002435	2008-07-15	BIENNIAL STATEMENT	2008-08-01
061102000949	2006-11-02	CERTIFICATE OF CHANGE	2006-11-02
060801002190	2006-08-01	BIENNIAL STATEMENT	2006-08-01
050209000917	2005-02-09	CERTIFICATE OF AMENDMENT	2005-02-09
050119001008	2005-01-19	CERTIFICATE OF MERGER	2005-01-19
050114002875	2005-01-14	BIENNIAL STATEMENT	2004-08-01
000207000173	2000-02-07	CERTIFICATE OF AMENDMENT	2000-02-07
980821000168	1998-08-21	CERTIFICATE OF AMENDMENT	1998-08-21
980724002101	1998-07-24	BIENNIAL STATEMENT	1998-08-01
970801000157	1997-08-01	CERTIFICATE OF AMENDMENT	1997-08-01
960827002309	1996-08-27	BIENNIAL STATEMENT	1996-08-01
940816000031	1994-08-16	CERTIFICATE OF INCORPORATION	1994-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

VICARIOUS VISIONS, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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