INVISION MEDIA SOFTWARE

Company Details

Name:	INVISION MEDIA SOFTWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2001 (24 years ago)
Entity Number:	2614237
County:	New York
Place of Formation:	Connecticut
Foreign Legal Name:	INVISION, INC.
Fictitious Name:	INVISION MEDIA SOFTWARE
Address:	120 S Riverside Plaza, Ste 1900, 8th FL, Chicago, IL, United States, 60606
Address ZIP Code:
Principal Address:	120 Broadway, 8th FL, New York, NY, United States, 10271
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
NICK GALASSI	DOS Process Agent	120 S Riverside Plaza, Ste 1900, 8th FL, Chicago, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
WILLIAM WISE	Chief Executive Officer	120 BROADWAY, 8TH FL, NEW YORK, NY, United States, 10271

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	120 BROADWAY, 8TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	45 W. 18TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2017-03-07	2023-03-01	Address	45 W. 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-07	2023-03-01	Address	45 W. 18TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-03-30	2017-03-07	Address	950 HERNDON PARKWAY SUITE 360, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2014-04-22	2017-03-07	Address	28 W 44TH, SUITE 609, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-04-22	2017-03-07	Address	28 W 44TH, SUITE 609, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-04-22	2015-03-30	Address	28 W 44TH, SUITE 609, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-02-10	2014-04-22	Address	420 LEXINGTON AVENUE, STE 2903, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2011-02-10	2014-04-22	Address	420 LEXINGTON AVENUE, STE 2903, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2011-02-10	2014-04-22	Address	420 LEXINGTON AVENUE, SUITE 2903, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2008-02-04	2011-02-10	Address	420 LEXINGTON AVENUE, SUITE 2903, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2008-02-04	2011-02-10	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2008-02-04	2011-02-10	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2003-04-01	2008-02-04	Address	200 RAILROAD AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2003-04-01	2008-02-04	Address	200 RAILROAD AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2003-04-01	2008-02-04	Address	200 RAILROAD AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2001-03-09	2003-04-01	Address	200 RAILROAD AVE., GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230301002619	2023-03-01	BIENNIAL STATEMENT	2023-03-01
211222001162	2021-12-22	BIENNIAL STATEMENT	2021-12-22
190319060385	2019-03-19	BIENNIAL STATEMENT	2019-03-01
170307006229	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150330006163	2015-03-30	BIENNIAL STATEMENT	2015-03-01
140422006395	2014-04-22	BIENNIAL STATEMENT	2013-03-01
110210002682	2011-02-10	BIENNIAL STATEMENT	2011-03-01
080204002121	2008-02-04	BIENNIAL STATEMENT	2007-03-01
030401002595	2003-04-01	BIENNIAL STATEMENT	2003-03-01
010309000092	2001-03-09	APPLICATION OF AUTHORITY	2001-03-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State