| Name: | VISION GROUP (NY) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2001 (23 years ago) |
| Entity Number: | 2692723 |
| ZIP code: | 33156 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 8450 SW 108 ST, Miami, FL, United States, 33156 |
| Principal Address: | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN H. HAGEN | Chief Executive Officer | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 8450 SW 108 ST, Miami, FL, United States, 33156 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2023-10-03 | Address | 201 SOUTH BISCAYNE BLVD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2011-09-07 | Address | 701 BRICKELL AVE, STE 1400, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2008-08-26 | 2023-10-03 | Address | 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2005-12-08 | 2009-10-08 | Address | ATTN STEVEN H HAGEN, 701 BRICKELL AVENUE-STE 1400, MIAMI, NY, 33131, USA (Type of address: Principal Executive Office) |
| 2005-12-08 | 2008-08-26 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-07-26 | 2005-12-08 | Address | 701 BRICKELL AVENUE, SUITE 1650, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2004-07-26 | 2008-09-19 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2004-07-01 | 2004-07-26 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2004-07-01 | 2011-09-07 | Address | 701 BRICKELL AVE / SUITE 1650, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004112 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006000806 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191001060390 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006691 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006809 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131007006179 | 2013-10-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002927 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 110907003148 | 2011-09-07 | AMENDMENT TO BIENNIAL STATEMENT | 2009-10-01 |
| 091008002188 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 080919000137 | 2008-09-19 | CERTIFICATE OF CHANGE | 2008-09-19 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
