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OUTDOOR VISION

Company Details

Name: OUTDOOR VISION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2000 (24 years ago)
Entity Number: 2576719
ZIP code: 10528
County: New York
Place of Formation: California
Principal Address: 2450 COLORADO AVE., SANTA MONICA, CA, United States, 90404
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 2450 COLORADO AVE., SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 2450 COLORADO AVE., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-11-15 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-24 2024-11-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-24 2023-01-24 Address 2450 COLORADO AVE., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-11-15 Address 2450 COLORADO AVE., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2020-11-10 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-05-04 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-05-04 2020-11-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2020-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241115002462 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221101003621 2022-11-01 BIENNIAL STATEMENT 2022-11-01
230124002385 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
201110060065 2020-11-10 BIENNIAL STATEMENT 2020-11-01
200504000521 2020-05-04 CERTIFICATE OF CHANGE 2020-05-04
SR-32296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161116006397 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141103007437 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121114006625 2012-11-14 BIENNIAL STATEMENT 2012-11-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State