| Name: | HAIVISION NETWORK VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3942602 |
| ZIP code: | 19808 (Companies in Nassau, 19808) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 750 ESTATE DRIVE, SUITE 104, DEERFIELD, IL, United States, 60015 |
Shares Details
Shares issued 5000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| JOSHUA THREET | Chief Executive Officer | 750 ESTATE DRIVE, SUITE 104, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 750 ESTATE DRIVE, SUITE 104, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-04-30 | Address | 750 ESTATE DRIVE, SUITE 104, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-04-15 | Address | 13975 POLO TRAIL DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-08 | 2018-04-02 | Address | 41 ROXBOROUGH, WESTMOUNT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2014-04-08 | Address | 41 ROXBOROOUGH, WESTMOUNT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2020-04-15 | Address | 13975 POLO TRAIL DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2010-04-28 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001 |
| 2010-04-28 | 2016-10-03 | Address | 13975 POLO TRAIL DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022718 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220509000028 | 2022-05-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060240 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007166 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 161003000355 | 2016-10-03 | CERTIFICATE OF CHANGE | 2016-10-03 |
| 160503006174 | 2016-05-03 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007594 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002484 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000293 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
