VISION PATH, INC.

Company Details

Name:	VISION PATH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number:	4924499
ZIP code:	10168 (Companies in New York, 10168)
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	215 Park Ave S, 9th Floor, New York, NY, United States, 10003

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HUBBLE CONTACTS 401(K) PLAN

2023

811969859

2024-07-09

VISION PATH INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	454390
Sponsor’s telephone number	5167240208
Plan sponsor’s DBA name	HUBBLE CONTACTS
Plan sponsor’s address	215 PARK AVE S FL 11, NEW YORK, NY, 100031626

Signature of

Role	Plan administrator
Date	2024-07-09
Name of individual signing	MATTHEW SUDRAN

HUBBLE CONTACTS 401(K) PLAN

2019

811969859

2020-10-13

VISION PATH INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	621399
Plan sponsor’s address	1881 BROADWAY, NEW YORK, NY, 10023

Signature of

Role	Plan administrator
Date	2020-10-13
Name of individual signing	DEEPA KOITA

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
STEVE DRUCKMAN	Chief Executive Officer	215 PARK AVE S, 9TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	215 PARK AVE S, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	215 PARK AVE S FL 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-16	2023-05-16	Address	215 PARK AVE S FL 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-16	2023-05-16	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-16	2024-04-01	Address	215 PARK AVE S FL 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-16	2024-04-01	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-16	2024-04-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-05-16	2024-04-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-12	2023-05-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-12	2023-05-12	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-16	Address	215 PARK AVE S FL 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-16	Address	215 Park Ave S Fl 11, New York, NY, 10003, USA (Type of address: Service of Process)
2023-05-12	2023-05-12	Address	215 PARK AVE S FL 11, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-16	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-05-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-04-10	2023-05-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-10	2023-05-12	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2020-04-06	2023-04-10	Address	1881 BROADWAY, FOURTH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-10-29	2020-04-06	Address	1841 BROADWAY, SUITE 300, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-10-29	2020-04-06	Address	1841 BROADWAY, SUITE 300, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2016-04-05	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401040541	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230516000273	2023-05-16	CERTIFICATE OF CHANGE BY ENTITY	2023-05-16
230512002303	2023-05-12	BIENNIAL STATEMENT	2022-04-01
230410003059	2023-04-10	CERTIFICATE OF CHANGE BY ENTITY	2023-04-10
200406061354	2020-04-06	BIENNIAL STATEMENT	2020-04-01
181029006181	2018-10-29	BIENNIAL STATEMENT	2018-04-01
160405000070	2016-04-05	APPLICATION OF AUTHORITY	2016-04-05

Date of last update: 23 Nov 2024

Sources: New York Secretary of State