| Name: | RED VISION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2009 (16 years ago) |
| Entity Number: | 3792790 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SANFORD J. BLEICH | Chief Executive Officer | 2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-06-28 | 2023-03-06 | Address | 2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-02-19 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-26 | 2019-06-28 | Address | 1055 PARSIPPANY BOULEVARD, SUITE 412, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2011-05-26 | 2019-02-19 | Address | 1055 PARSIPPANY BOULEVARD, SUITE 412, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2011-05-26 | 2019-06-28 | Address | 1055 PARSIPPANY BOULEVARD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2009-03-31 | 2011-05-26 | Address | 1129 NORTHERN BLVD STE 402, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003913 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220228002548 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 190806000895 | 2019-08-06 | CERTIFICATE OF CHANGE | 2019-08-06 |
| 190628060315 | 2019-06-28 | BIENNIAL STATEMENT | 2019-03-01 |
| 190219000073 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 160818002042 | 2016-08-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 110526002036 | 2011-05-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331000296 | 2009-03-31 | APPLICATION OF AUTHORITY | 2009-03-31 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
