| Name: | USA VISION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Oct 2022 |
| Entity Number: | 4487884 |
| ZIP code: | 92618 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 9301 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 9301 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE TAI | Chief Executive Officer | 9301 IRVINE BLVD, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 9301 IRVINE BLVD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 333 WESTCHESTER AVE, SUITE S209, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-09-22 | 2023-05-16 | Address | 333 WESTCHESTER AVE, SUITE S209, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-09-22 | 2019-09-09 | Address | 9235 RESEARCH DR, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2017-09-22 | 2023-05-16 | Address | 333 WESTCHESTRE AVENUE, SUITE S209, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2013-11-15 | 2017-09-22 | Address | 333 WESTCHESTRE AVENUE, SUITE S209, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516001166 | 2022-10-25 | SURRENDER OF AUTHORITY | 2022-10-25 |
| 210907001913 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190909060385 | 2019-09-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 170922006097 | 2017-09-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115000736 | 2013-11-15 | APPLICATION OF AUTHORITY | 2013-11-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
