| Name: | SUPERIOR VISION BENEFIT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1997 (28 years ago) |
| Entity Number: | 2152855 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, United States, 21090 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MEREDITH RYAN-REID | Chief Executive Officer | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, United States, 21090 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-05 | 2024-07-03 | Address | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-07-03 | Address | 881 Elkridge Landing Road, Suite 300, Linthicum, MD, 21090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000345 | 2024-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-02 |
| 230605004412 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061284 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200228000423 | 2020-02-28 | CERTIFICATE OF CHANGE | 2020-02-28 |
| 190603061101 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
