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PROMISEVISION TECHNOLOGY, INC.

PROMISEVISION TECHNOLOGY, INC.

Company Details

Name:	PROMISEVISION TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1999 (25 years ago)
Entity Number:	2416863
ZIP code:	10005
County:	New York
Place of Formation:	Oklahoma
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3140 W. BRITTON RD, STE 200, OKLAHOMA CITY, OK, United States, 73120

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CARL THOMPSON	Chief Executive Officer	3140 W. BRITTON RD, STE 200, OKLAHOMA CITY, OK, United States, 73120

History

Start date	End date	Type	Value
2003-10-20	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-14	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-10-14	2003-10-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-09	2003-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-09-09	2003-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-29784	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87010	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
031020002357	2003-10-20	BIENNIAL STATEMENT	2003-09-01
031014000176	2003-10-14	CERTIFICATE OF CHANGE	2003-10-14
990909000077	1999-09-09	APPLICATION OF AUTHORITY	1999-09-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State