| Name: | VISION MASTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1981 (44 years ago) (Companies founded in May 1981) |
| Date of dissolution: | 11 May 2010 |
| Entity Number: | 698335 |
| ZIP code: | 07652 (Companies in Suffolk, 07652) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O TRASCOTT,ALYSON, CRAIG INC, 140 RUTE 17 NORTH SUITE 230, PARAMUA, NJ, United States, 07652 |
| Principal Address: | C/O TRASCOTT,ALYSON, CRAIG INC, 140 ROUTE 17 NORTH SUITE 230, PARAMUS, NJ, United States, 07652 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TRASCOTT,ALYSON, CRAIG INC, 140 RUTE 17 NORTH SUITE 230, PARAMUA, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS TOWEY | Chief Executive Officer | C/O TRASCOTT,ALYSON, CRAIG INC, 140 ROUTE 17 NORTH SUITE 230, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-30 | 2004-04-06 | Address | PO BOX 770, 16-00 RTE 208, FAIR LAWN, NJ, 07410, 9862, USA (Type of address: Principal Executive Office) |
| 1999-08-30 | 2004-04-06 | Address | C/O TRANSIT ALYSON CRAIG INC, 730 5TH AVE 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-30 | 2004-04-06 | Address | C/O TRASCOTT ALYSON CRAIG INC, PO BOX 770, FAIR LAWN, NJ, 07410, 9862, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1999-08-30 | Address | % TRASCOTT ALYSON CRAIG INC, PO BOX 770, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1999-08-30 | Address | 3 KENNEDY LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office) |
| 1993-07-29 | 1999-08-30 | Address | % TRASCOTT ALYSON CRAIG INC, 730 5TH AVENUE 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-05-06 | 1993-07-29 | Address | 75 ROCKEFELLER PLAZA, SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-05-08 | 1987-05-06 | Address | 1 ROCKEFELLER PL, SUITE 1030, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100511000828 | 2010-05-11 | CERTIFICATE OF DISSOLUTION | 2010-05-11 |
| 050719002975 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 040406002438 | 2004-04-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 990830002951 | 1999-08-30 | BIENNIAL STATEMENT | 1999-05-01 |
| 930729002042 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| B492827-2 | 1987-05-06 | CERTIFICATE OF AMENDMENT | 1987-05-06 |
| A764189-5 | 1981-05-08 | CERTIFICATE OF INCORPORATION | 1981-05-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
