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XYVISION, INC.

Company Details

Name: XYVISION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1983 (41 years ago)
Entity Number: 860391
County: New York
Date of dissolution: 05 May 2000
Place of Formation: Delaware
Address: 30 NEW CROSSING ROAD, READING, MA, United States, 01876
Address ZIP Code:
Principal Address: 101 EDGEWATER DRIVE, WAKEFIELD, MA, United States, 01880
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS CONWAY Chief Executive Officer 101 EDGEWATER DRIVE, WAKEFIELD, MA, United States, 01880

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 NEW CROSSING ROAD, READING, MA, United States, 01876

History

Start date End date Type Value
1995-04-14 2000-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-12 2000-05-05 Address 101 EDGEWATER DRIVE, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process)
1993-01-26 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-26 1993-05-12 Address SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1983-08-09 1993-01-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-09 1993-01-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000505000636 2000-05-05 SURRENDER OF AUTHORITY 2000-05-05
971007002606 1997-10-07 BIENNIAL STATEMENT 1997-08-01
950414000733 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931027002160 1993-10-27 BIENNIAL STATEMENT 1993-08-01
930512002296 1993-05-12 BIENNIAL STATEMENT 1992-08-01
930126000381 1993-01-26 CERTIFICATE OF CHANGE 1993-01-26
B009102-4 1983-08-09 APPLICATION OF AUTHORITY 1983-08-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State