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VISION CONSULTING USA, INC.

Company Details

Name: VISION CONSULTING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2000 (25 years ago)
Entity Number: 2472559
County: New York
Place of Formation: Delaware
Address: KATHLEEN HORAN, 110 E 42ND ST SUITE 615, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 110 EAST 42ND ST SUITE 615, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISION CONSULTING USA, INC 401 (K) PLAN 2023 522084652 2024-06-07 VISION CONSULTING USA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541600
Sponsor’s telephone number 2129837250
Plan sponsor’s address 477 MADISON AVE, NEW YORK, NY, 100225802

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing HELENA OCANSEY
VISION CONSULTING USA, INC. 401(K) PLAN 2022 522084652 2023-05-03 VISION CONSULTING USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541600
Sponsor’s telephone number 2129837250
Plan sponsor’s address 477 MADISON AVEENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing HELENA OCANSEY
VISION CONSULTING USA, INC. 401(K) PLAN 2021 522084652 2022-05-04 VISION CONSULTING USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541600
Sponsor’s telephone number 1315601629
Plan sponsor’s address ONE LOCHRIN SQUARE, 92 FOUNTAINBRIDGE, EDINBURGH SCOTLAND, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing HELENA OCANSEY
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing HELENA OCANSEY
VISION CONSULTING USA, INC 401(K) PLAN 2016 522084652 2017-07-06 VISION CONSULTING USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 415 MADISON AVENUE, 14TH AND 15TH FLOORS, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2015 522084652 2016-07-25 VISION CONSULTING USA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 415 MADISON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2014 522084652 2015-06-26 VISION CONSULTING USA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 330 MADISON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2013 522084652 2014-07-03 VISION CONSULTING USA, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 330 MADISON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2012 522084652 2013-06-21 VISION CONSULTING USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 330 MADISON AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2013-06-21
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2011 522084652 2012-05-30 VISION CONSULTING USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 330 MADISON AVE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522084652
Plan administrator’s name VISION CONSULTING USA, INC
Plan administrator’s address 330 MADISON AVE, NEW YORK, NY, 10017
Administrator’s telephone number 2129837250

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing GRAEME TOOLIN
VISION CONSULTING USA, INC 401(K) PLAN 2010 522084652 2011-06-17 VISION CONSULTING USA, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-10
Business code 541519
Sponsor’s telephone number 2129837250
Plan sponsor’s address 330 MADISON AVE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 522084652
Plan administrator’s name VISION CONSULTING USA, INC
Plan administrator’s address 330 MADISON AVE, NEW YORK, NY, 10017
Administrator’s telephone number 2129837250

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing GRAEME TOOLIN
Role Employer/plan sponsor
Date 2011-06-17
Name of individual signing GRAEME TOOLIN

Chief Executive Officer

Name Role Address
JOHN CROWLEY Chief Executive Officer 110 E 42ND ST SUITE 615, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent KATHLEEN HORAN, 110 E 42ND ST SUITE 615, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-02-10 2017-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10 2004-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171220000410 2017-12-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-01-19
060202000144 2006-02-02 ERRONEOUS ENTRY 2006-02-02
DP-1736233 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040503002852 2004-05-03 BIENNIAL STATEMENT 2004-02-01
001218000346 2000-12-18 CERTIFICATE OF AMENDMENT 2000-12-18
000210000786 2000-02-10 APPLICATION OF AUTHORITY 2000-02-10

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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