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SUPERIOR VISION BENEFIT MANAGEMENT, INC.

Company Details

Name: SUPERIOR VISION BENEFIT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1997 (27 years ago)
Entity Number: 2152855
County: New York
Place of Formation: New Jersey
Principal Address: 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, United States, 21090
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

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

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2023-06-05 2023-06-05 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05 2024-07-03 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-07-03 Address 881 Elkridge Landing Road, Suite 300, Linthicum, MD, 21090, USA (Type of address: Service of Process)
2021-06-01 2023-06-05 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
2020-02-28 2023-06-05 Address 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Service of Process)
2019-01-28 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-01 2021-06-01 Address 939 ELKRIDGE LANDING ROAD, SUITE 200, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240703000345 2024-07-02 CERTIFICATE OF CHANGE BY ENTITY 2024-07-02
230605004412 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210601061284 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200228000423 2020-02-28 CERTIFICATE OF CHANGE 2020-02-28
190603061101 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-25591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007354 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006735 2015-06-01 BIENNIAL STATEMENT 2015-06-01
150429000612 2015-04-29 CERTIFICATE OF AMENDMENT 2015-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State