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VISIONRX INC.

VISIONRX INC.

Company Details

Name:	VISIONRX INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 1998 (26 years ago)
Date of dissolution:	08 Dec 2004
Entity Number:	2294162
ZIP code:	06831
County:	Westchester
Place of Formation:	Delaware
Address:	16 HERONVUE, GREENWICH, CT, United States, 06831
Principal Address:	200 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name	Role	Address
C/O STEWART	DOS Process Agent	16 HERONVUE, GREENWICH, CT, United States, 06831

Chief Executive Officer

Name	Role	Address
CHARLES L. SHAPIRO	Chief Executive Officer	200 CLEARBROOK ROAD, ELMSFORD, NY, United States, 10523

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1999-10-21	2001-01-10	Name	VISIONRX.COM INC.
1999-10-12	2004-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2004-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-02	1999-10-21	Name	XEYEX CORPORATION
1998-09-02	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-02	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041208000900	2004-12-08	SURRENDER OF AUTHORITY	2004-12-08
020816002584	2002-08-16	BIENNIAL STATEMENT	2002-09-01
010110000139	2001-01-10	CERTIFICATE OF AMENDMENT	2001-01-10
001010002192	2000-10-10	BIENNIAL STATEMENT	2000-09-01
991021000872	1999-10-21	CERTIFICATE OF AMENDMENT	1999-10-21
991012001790	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980902000149	1998-09-02	APPLICATION OF AUTHORITY	1998-09-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State