NIGHT VISION, INC.

Company Details

Name:	NIGHT VISION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1969 (56 years ago)
Entity Number:	276284
County:	New York
Place of Formation:	New York
Address:	ATTN: ALAN S. HOCK, 50 CLINTON STREET, HEMPSTEAD, NY, United States, 11550
Address ZIP Code:	11550
Principal Address:	155 East Ames Court, Plainview, NY, United States, 11803
Principal Address ZIP Code:	11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MORITT, HOCK & HAMROFF	DOS Process Agent	ATTN: ALAN S. HOCK, 50 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name	Role	Address
LEE BLOOMBERG	Chief Executive Officer	155 EAST AMES COURT, PLAINVIEW, NY, United States, 11803

Agent

Name	Role	Address
MURRAY ROTH	Agent	250 PARK AVE, NEW YORK, NY, 10017

Licenses

Number	Type	End date
31BL0724622	CORPORATE BROKER	2026-01-22
109940753	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
1994-01-10	2023-06-23	Address	ATTN: ALAN S. HOCK, 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1969-05-05	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-05-05	2023-06-23	Address	250 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-05-05	1994-01-10	Address	250 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230623001535	2023-06-23	BIENNIAL STATEMENT	2023-05-01
20080905006	2008-09-05	ASSUMED NAME LLC INITIAL FILING	2008-09-05
940110000312	1994-01-10	CERTIFICATE OF CHANGE	1994-01-10
754330-4	1969-05-05	CERTIFICATE OF INCORPORATION	1969-05-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State