| Name: | FUTURE VISION HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1993 (31 years ago) |
| Date of dissolution: | 06 Oct 2000 |
| Entity Number: | 1762363 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | ATTN: LAW DEPT, 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PERIK | Chief Executive Officer | ONE ATHENAEM ST, CAMBRIDGE, MA, United States, 02142 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-17 | 1999-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-12 | 1997-12-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-12 | 1997-12-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-01-09 | 1999-11-16 | Address | % SOFTKEY, ONE ATHENAEUM ST, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 1999-11-16 | Address | ONE ATHENAEUM ST, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1996-12-12 | Address | % SOFTKEY, ONE ATHENAEUM ST, CAMBRIDGE, MA, 02142, USA (Type of address: Service of Process) |
| 1993-10-06 | 1996-01-09 | Address | 300 AIRPORT EXECUTIVE PARK, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001006000751 | 2000-10-06 | CERTIFICATE OF MERGER | 2000-10-06 |
| 991116002442 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 971217000053 | 1997-12-17 | CERTIFICATE OF CHANGE | 1997-12-17 |
| 961212000342 | 1996-12-12 | CERTIFICATE OF CHANGE | 1996-12-12 |
| 960109002517 | 1996-01-09 | BIENNIAL STATEMENT | 1995-10-01 |
| 950608000523 | 1995-06-08 | CERTIFICATE OF AMENDMENT | 1995-06-08 |
| 931006000347 | 1993-10-06 | CERTIFICATE OF INCORPORATION | 1993-10-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
