| Name: | VISIONARY VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1989 (36 years ago) |
| Entity Number: | 1345112 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | APARTMENT 6C3, 100 CARLYLE DRIVE, MALIBU,, NJ, United States, 07010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BETH DORN | Chief Executive Officer | APARTMENT 6C3, 100 CARLYLE DRIVE, CLIFFSIDE PARK, NJ, United States, 07010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | APARTMENT 6C3, 100 CARLYLE DRIVE, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-28 | Address | APARTMENT 6C3, 100 CARLYLE DRIVE, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2021-04-29 | Address | 31516 ANACAPA VIEW DRIVE, MALIBU,, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-02-12 | 2019-12-16 | Address | 8415 HILLSIDE AVE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 2019-12-16 | Address | 8415 HILLSIDE AVE, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 2019-12-09 | Address | 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-18 | 1993-02-12 | Address | ROSARIA S. VIGORITO, 320 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-18 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002602 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060218 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 191216060388 | 2019-12-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 191209000533 | 2019-12-09 | CERTIFICATE OF CHANGE | 2019-12-09 |
| 000049003208 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930212002191 | 1993-02-12 | BIENNIAL STATEMENT | 1992-04-01 |
| C000209-8 | 1989-04-18 | CERTIFICATE OF INCORPORATION | 1989-04-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
