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AMERICAN VISION ACQUISITION CORP.

AMERICAN VISION ACQUISITION CORP.

Headquarter

Company Details

Name:	AMERICAN VISION ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1988 (36 years ago)
Date of dissolution:	31 Jan 1998
Entity Number:	1296705
ZIP code:	10038
County:	New York
Place of Formation:	New York
Principal Address:	2284 S. BALLENGER HIGHWAY, FLINT, MI, United States, 48503
Address:	90 JOHN STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMERICAN VISION ACQUISITION CORP., ILLINOIS	CORP_55271283	ILLINOIS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
AVC/NUVISION	DOS Process Agent	90 JOHN STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
JONATHAN S HAYES	Chief Executive Officer	2284 S. BALLENGER HIGHWAY, FLINT, MI, United States, 48503

History

Start date	End date	Type	Value
1993-02-09	1996-10-15	Address	AMERICAN VISION CENTERS, INC, 90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-02-09	1996-10-15	Address	90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-02-09	1996-10-15	Address	90 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1988-10-05	1993-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980130000763	1998-01-30	CERTIFICATE OF MERGER	1998-01-31
961015002162	1996-10-15	BIENNIAL STATEMENT	1996-10-01
930209002322	1993-02-09	BIENNIAL STATEMENT	1992-10-01
B692082-4	1988-10-05	CERTIFICATE OF INCORPORATION	1988-10-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State