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SUPERIOR VISION SERVICES, INC.

Company Details

Name: SUPERIOR VISION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1997 (28 years ago)
Entity Number: 2136755
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, NEW YORK, NY, United States, 12207
Principal Address: 881 Elkridge Landing Rd.,, Suite 300, Linthicum, MD, United States, 21090

Chief Executive Officer

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, NEW YORK, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2021-04-02 2023-04-03 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2015-04-07 2021-04-02 Address 939 ELKRIDGE LANDING ROAD, SUITE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2013-04-26 2023-04-03 Address 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2013-04-26 2018-02-27 Address 11101 WHITE ROCK ROAD, SUITE 150, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2013-04-26 2015-04-07 Address 11101 WHITE ROCK ROAD #150, SUPERIOR VISION SERVICES, INC., RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2011-04-29 2013-04-26 Address 11101 WHITE ROCK ROAD, 150, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2011-04-29 2013-04-26 Address 11101 WHITE ROCK ROAD, 150, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2011-04-29 2013-04-26 Address 11101 WHITE ROCK ROAD, 150, RANCHO CORDOVA, CA, 95670, USA (Type of address: Service of Process)
2001-07-24 2011-04-29 Address 11050 OLSON DR / #102, RANCHO CORDOVA, CA, 95670, 5600, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403003180 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210402060896 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190412060433 2019-04-12 BIENNIAL STATEMENT 2019-04-01
180227002006 2018-02-27 AMENDMENT TO BIENNIAL STATEMENT 2017-04-01
170404007335 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150407006145 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130426006118 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110429002907 2011-04-29 BIENNIAL STATEMENT 2011-04-01
110328001102 2011-03-28 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-03-28
010724002061 2001-07-24 BIENNIAL STATEMENT 2001-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State