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NEWVISION IMAGE SYSTEMS

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN KRISTEL Chief Executive Officer 50 LOCUST AVENUE, NEW CANNAN, CT, United States, 06840

History

Start date End date Type Value
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)
2023-03-09 2023-03-09 Address 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: Registered Agent)
2020-09-11 2023-03-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2018-02-27 2020-09-11 Address 50 LOCUST AVE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)
2018-02-27 2019-05-13 Address 30 CROOKED MILE RD, DARREN, CT, 06820, USA (Type of address: Chief Executive Officer)
2010-09-21 2018-02-27 Address 50 LOCUST AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)
2004-03-10 2010-09-21 Address ATTN: R.R. WATKINS, 400 MAIN ON ATLANTIC SQUARE, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2000-03-27 2018-02-27 Address 400 MAIN ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)

Filings

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
190513002008 2019-05-13 BIENNIAL STATEMENT 2018-03-01
180227002010 2018-02-27 BIENNIAL STATEMENT 2016-03-01
100921000290 2010-09-21 CERTIFICATE OF CHANGE 2010-09-21
080321002030 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060522002224 2006-05-22 BIENNIAL STATEMENT 2006-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State