| Name: | NOVAVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Entity Number: | 3424144 |
| County: | Albany |
| Date of dissolution: | 22 Mar 2023 |
| Place of Formation: | Delaware |
| Address: | 1220 N. MARKET STREET, SUITE 806, WILMINGTON, DE, United States, 19801 |
| Address ZIP Code: | |
| Principal Address: | 3651 FAU BLVD, 300, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1220 N. MARKET STREET, SUITE 806, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RUDY MAZZOCCHI | Chief Executive Officer | 3651 FAU BLVD, 300, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-03 | 2023-04-10 | Address | 3651 FAU BLVD, 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2023-04-10 | Address | 1220 N. MARKET STREET, SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001906 | 2023-03-22 | CERTIFICATE OF TERMINATION | 2023-03-22 |
| 081003002313 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013000526 | 2006-10-13 | APPLICATION OF AUTHORITY | 2006-10-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
