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PETUNIA VISION INC.

Company Details

Name: PETUNIA VISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2018 (7 years ago)
Entity Number: 5309215
County: Nassau
Place of Formation: New York
Address: 248 route 25a, suite 935, EAST SETAUKET, NY, United States, 11733
Address ZIP Code: 11733
Principal Address: 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ASHLEY HORTON Agent 248 route 25a, suite 935, EAST SETAUKET, NY, 11733

Chief Executive Officer

Name Role Address
ASHLEY HORTON Chief Executive Officer 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, United States, 11030

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 248 route 25a, suite 935, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-08 2024-03-08 Address 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-04 Address 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-04-04 Address 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2024-03-08 2024-04-04 Address 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)
2020-03-13 2024-03-08 Address 1129 NORTHERN BLVD., SUITE 404 #417,, MANHASSET,, NY, 11030, USA (Type of address: Chief Executive Officer)
2018-03-22 2024-03-08 Address 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)
2018-03-22 2024-03-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2018-03-22 2024-03-08 Address 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404002582 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
240308000843 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220301000100 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200313060104 2020-03-13 BIENNIAL STATEMENT 2020-03-01
180322010306 2018-03-22 CERTIFICATE OF INCORPORATION 2018-03-22

Date of last update: 04 Nov 2024

Sources: New York Secretary of State