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TLC VISION CENTERS, INC.

Company Details

Name: TLC VISION CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1997 (28 years ago)
Date of dissolution: 27 Sep 2019
Entity Number: 2141126
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, United States, 33401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BEN L. COOK Chief Executive Officer 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2016-06-17 2017-05-03 Address 1555 PALM BEACH BLV.D, STE 800, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2016-06-17 2017-05-03 Address 1555 PALM BEACH LAKES BLVD, STE 800, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2013-05-14 2016-06-17 Address 16305 SWINGLEY RIDGE RD, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-29 2013-05-14 Address 16305 SWINGLEY RIDGE RD, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2007-05-23 2016-06-17 Address 16305 SWINGLEY RIDGE ROAD, SUITE 300, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office)
2007-05-23 2011-06-29 Address 16305 SWINGLEY RIDGE ROAD, SUITE 300, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2007-05-23 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-27 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190927000246 2019-09-27 CERTIFICATE OF TERMINATION 2019-09-27
190531060186 2019-05-31 BIENNIAL STATEMENT 2019-05-01
SR-86225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007014 2017-05-03 BIENNIAL STATEMENT 2017-05-01
160617006344 2016-06-17 BIENNIAL STATEMENT 2015-05-01
130514006460 2013-05-14 BIENNIAL STATEMENT 2013-05-01
120920000258 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000569 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110629002315 2011-06-29 BIENNIAL STATEMENT 2011-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State