| Name: | VISUAL INTERACTIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1957695 |
| ZIP code: | 33431 (Companies in New York, 33431) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2700 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 2700 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| JAMES PERRETTY | DOS Process Agent | 2700 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| JAMES PERRETTY | Chief Executive Officer | 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-17 | 2001-10-17 | Address | 65 E 55TH ST, 10TH FL, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2001-10-17 | Address | 65 E 55TH ST, 10TH FL, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office) |
| 1995-09-19 | 2001-10-17 | Address | MINTZ & FRAADE, P.C., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737665 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 011017002099 | 2001-10-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 000927000372 | 2000-09-27 | CERTIFICATE OF AMENDMENT | 2000-09-27 |
| 000217003017 | 2000-02-17 | BIENNIAL STATEMENT | 1999-09-01 |
| 950919000392 | 1995-09-19 | APPLICATION OF AUTHORITY | 1995-09-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
