NEWVISION IMAGE SYSTEMS
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| Name: | NEWVISION IMAGE SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1998 (27 years ago) |
| Date of dissolution: | 09 Mar 2023 |
| Entity Number: | 2235598 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NEWVISION SYSTEMS CORPORATION |
| Fictitious Name: | NEWVISION IMAGE SYSTEMS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 LOCUST AVENUE, NEW CANNAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN KRISTEL | Chief Executive Officer | 50 LOCUST AVENUE, NEW CANNAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 50 LOCUST AVENUE, NEW CANNAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | C/O NEW VISION, 50 LOCUST AVENUE, NEW CANNAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2023-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-11 | 2023-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-13 | 2023-03-09 | Address | C/O NEW VISION, 50 LOCUST AVENUE, NEW CANNAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309003234 | 2023-03-09 | CERTIFICATE OF TERMINATION | 2023-03-09 |
| 220301000479 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200911000262 | 2020-09-11 | CERTIFICATE OF CHANGE | 2020-09-11 |
| 200330060034 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 200302060080 | 2020-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State