| Name: | CARL ZEISS VISION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1998 (27 years ago) |
| Entity Number: | 2242976 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12121 SCRIPPS SUMMIT DRIVE, STE 400, SAN DIEGO, CA, United States, 92131 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S DONAHOE | Chief Executive Officer | 12121 SCRIPPS SUMMIT DRIVE, STE 400, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-28 | 2012-06-13 | Address | 12121 SCRIPPS SUMMIT DRIVE, STE 400, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2008-05-01 | 2010-06-28 | Address | 10590 W OCEAN AIR, STE 300, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2008-05-01 | Address | TORREY VIEW CORPORATE CTR, 10590 W OCEAN AIR STE 300, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2010-06-28 | Address | TORREY VIEW CORPORATE CR, 10590 W OCEAN AIR DR STE 300, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2000-05-11 | 2002-11-19 | Address | 853 CAMINO DEL MAR, SUITE 200, DEL MAR, CA, 92014, USA (Type of address: Chief Executive Officer) |
| 2000-05-11 | 2002-11-19 | Address | 2420 SAND HILL ROAD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-26 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-26 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120613002043 | 2012-06-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100628002260 | 2010-06-28 | BIENNIAL STATEMENT | 2010-03-01 |
| 080501002593 | 2008-05-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060512000935 | 2006-05-12 | CERTIFICATE OF AMENDMENT | 2006-05-12 |
| 060504002732 | 2006-05-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040301002223 | 2004-03-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 021119002991 | 2002-11-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 000511002642 | 2000-05-11 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
