DH VISION INC.

Company Details

Name:	DH VISION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 2012 (12 years ago)
Entity Number:	4269149
County:	Westchester
Place of Formation:	Maryland
Address:	2250 RAY GOODGAME PARKWAY, SUITE 100, CLERMONT, FL, United States, 34711
Address ZIP Code:	34711

Chief Executive Officer

Name	Role	Address
YUPENG LIU	Chief Executive Officer	2250 RAY GOODGAME PARKWAY, SUITE 100, CLERMONT, FL, United States, 34711

DOS Process Agent

Name	Role	Address
YUPENG LIU	DOS Process Agent	2250 RAY GOODGAME PARKWAY, SUITE 100, CLERMONT, FL, United States, 34711

Agent

Name	Role	Address
JOHN KIRITSIS	Agent	ATTN: JOHN KIRITSIS, ESQ., 633 THIRD AVENUE, SUITE 1306, 13TH FLOOR, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	2250 RAY GOODGAME PARKWAY, SUITE 100, CLERMONT, FL, 34711, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-07-02	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2023-11-08	2023-11-08	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-07-02	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-07-02	Address	ATTN: JOHN KIRITSIS, ESQ., 633 THIRD AVENUE, SUITE 1306, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-11-08	2024-07-02	Address	2250 ray goodgame parkway,, ste 100, CLERMONT, FL, 34711, USA (Type of address: Service of Process)
2023-11-08	2023-11-08	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer)
2022-09-28	2022-09-28	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-11-08	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Service of Process)
2022-09-28	2023-11-08	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-11-08	Address	ATTN: JOHN KIRITSIS, ESQ., 633 THIRD AVENUE, SUITE 1306, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-09-28	2022-09-28	Address	6675 BUSINESS PARKWAY, SUITE D, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer)
2022-09-28	2023-11-08	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2014-07-18	2022-09-28	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2012-07-11	2022-09-28	Address	8306 PATUXENT RANGE ROAD, SUITE 108, JESSUP, MD, 20794, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702002591	2024-07-02	BIENNIAL STATEMENT	2024-07-02
231108000824	2023-10-17	CERTIFICATE OF CHANGE BY ENTITY	2023-10-17
220928001102	2022-08-24	CERTIFICATE OF CHANGE BY ENTITY	2022-08-24
220804002087	2022-08-04	BIENNIAL STATEMENT	2022-07-01
140718006213	2014-07-18	BIENNIAL STATEMENT	2014-07-01
120711000133	2012-07-11	APPLICATION OF AUTHORITY	2012-07-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State