| Name: | VISUAL WORD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1981 (43 years ago) |
| Entity Number: | 727748 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 35 W 36TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISUAL WORD SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN | 2009 | 112581173 | 2010-09-16 | VISUAL WORD SYSTEMS, INC. | 16 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 112581173 |
| Plan administrator’s name | VISUAL WORD SYSTEMS, INC. |
| Plan administrator’s address | 35 WEST 36TH STREET, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2126298383 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-16 |
| Name of individual signing | EDWARD BOYLE |
| Name | Role | Address |
|---|---|---|
| EDWARD BOYLE | Chief Executive Officer | 35 W 36TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RALPH R. HOCHBERG, ESQ. | Agent | 535 FIFTH AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DANOW MCMULLAN & PANOFF | DOS Process Agent | 271 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-02 | 2011-12-07 | Address | 271 MADISON AVE, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 2001-10-18 | 2009-10-02 | Address | 271 MADISON AVE, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 1997-10-20 | 2001-10-18 | Address | 271 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-10-20 | 2001-10-18 | Address | 17 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2001-10-18 | Address | 17 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-07-06 | 1997-10-20 | Address | 17 EAST 45TH STREET, NEW YORK, NY, 10017, 2403, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1997-10-20 | Address | 17 EAST 45TH STREET, NEW YORK, NY, 10017, 2403, USA (Type of address: Principal Executive Office) |
| 1983-05-18 | 1997-10-20 | Address | 535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-10-13 | 1983-05-18 | Address | 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-10-13 | 1983-05-18 | Address | 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131104002291 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111207002269 | 2011-12-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002798 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071116002421 | 2007-11-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 030923002338 | 2003-09-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018002194 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 971020002403 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 950706002060 | 1995-07-06 | BIENNIAL STATEMENT | 1993-10-01 |
| A981472-5 | 1983-05-18 | CERTIFICATE OF AMENDMENT | 1983-05-18 |
| A805228-9 | 1981-10-13 | CERTIFICATE OF INCORPORATION | 1981-10-13 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
