Search icon

U-VISION INC.

Headquarter

Company Details

Name: U-VISION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1996 (29 years ago)
Date of dissolution: 07 Jan 2009
Entity Number: 2044926
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 108-37 71ST AVE., FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 43

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of U-VISION INC., FLORIDA F04000007257 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-37 71ST AVE., FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
EYAL MENIN Chief Executive Officer 108-37 71ST AVE, STE 4E, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2002-06-26 2004-07-23 Address 108-37 71ST AVE, STE 6D, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2002-06-26 2004-07-23 Address 108-37 71ST AVE, STE 6D, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2000-06-29 2004-07-23 Address 108-37 71ST AVE, SUITE 6F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-07-16 2000-06-29 Address 64-35 YELLOWSTONE BLVD, APT 3B, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-07-16 2002-06-26 Address 108-37 71ST AVE, SUITE 6F, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1998-07-16 2002-06-26 Address 108-37 71ST AVE, SUITE 6F, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-07-02 1999-02-22 Address 712 FIFTH AVE 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-02 1998-07-16 Address 64-35 YELLOWSTONE BLVD APT 3B, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090107000062 2009-01-07 CERTIFICATE OF DISSOLUTION 2009-01-07
040723002566 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020626002437 2002-06-26 BIENNIAL STATEMENT 2002-07-01
000629002579 2000-06-29 BIENNIAL STATEMENT 2000-07-01
990222000282 1999-02-22 CERTIFICATE OF CHANGE 1999-02-22
980716002219 1998-07-16 BIENNIAL STATEMENT 1998-07-01
960702000715 1996-07-02 CERTIFICATE OF INCORPORATION 1996-07-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State