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INVISION HOLDINGS, INC.

Company Details

Name: INVISION HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2008 (17 years ago)
Entity Number: 3626073
County: New York
Place of Formation: Delaware
Address: 120 S Riverside Plz Ste 1900, Chicago, IL, United States, 60606
Address ZIP Code: 60606
Principal Address: 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10271
Principal Address ZIP Code: 10271

DOS Process Agent

Name Role Address
MEDIAOCEAN DOS Process Agent 120 S Riverside Plz Ste 1900, Chicago, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2020-02-18 2024-02-23 Address 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2018-02-26 2020-02-18 Address 45 W 18TH STREET 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-02-26 2020-02-18 Address 45 W 18TH STREET 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-05-02 2024-02-23 Address 950 HERNDON PARKWAY SUITE 360, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2014-04-07 2016-05-02 Address 28 W. 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-04-07 2018-02-26 Address 28 W 44TH ST STE 609, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-02-24 2018-02-26 Address 28 W 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-02-24 2014-04-07 Address 28 W 44TH ST STE 609, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-02-24 2014-04-07 Address 28 W. 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223001714 2024-02-23 BIENNIAL STATEMENT 2024-02-23
220201001451 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200218060319 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180226006301 2018-02-26 BIENNIAL STATEMENT 2018-02-01
160502006046 2016-05-02 BIENNIAL STATEMENT 2016-02-01
140407006618 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120224002617 2012-02-24 BIENNIAL STATEMENT 2012-02-01
110210002681 2011-02-10 BIENNIAL STATEMENT 2010-02-01
110210000620 2011-02-10 CERTIFICATE OF CHANGE 2011-02-10
080201000487 2008-02-01 APPLICATION OF AUTHORITY 2008-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State