Home Page
Counties
New York
10005
INVISION.COM, INC.

INVISION.COM, INC.

Company Details

Name:	INVISION.COM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Aug 1999 (25 years ago)
Date of dissolution:	06 May 2022
Entity Number:	2412120
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	300 Eagleview Blvd., Exton, PA, United States, 19341
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CARSTEN BRUHN	Chief Executive Officer	300 EAGLEVIEW BLVD, EXTON, PA, United States, 19341

History

Start date	End date	Type	Value
2022-05-08	2022-05-08	Address	300 EAGLEVIEW BLVD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2019-09-09	2022-05-08	Address	300 EAGLEVIEW BLVD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-05-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-05-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-27	2019-09-09	Address	45610 WOODLAND ROAD, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2013-08-01	2017-01-27	Address	7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Principal Executive Office)
2013-08-01	2017-01-27	Address	7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2012-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-09	2013-08-01	Address	309 WAVERLY OAKS RD, SUITE 301, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2011-09-09	2013-08-01	Address	309 WAVERLY OAKS RD, SUITE 301, WALTHAM, MA, 02452, USA (Type of address: Principal Executive Office)
2009-11-30	2011-09-09	Address	307 WAVERLY OAKS RD #201, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2009-11-30	2011-09-09	Address	307 WAVERLY OAKS RD #201, WALTHAM, MA, 02452, USA (Type of address: Principal Executive Office)
2003-08-20	2009-11-30	Address	47 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2003-08-20	2009-11-30	Address	47 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2003-08-20	2012-02-17	Address	47 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2001-09-19	2003-08-20	Address	80 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2001-09-19	2003-08-20	Address	80 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1999-08-24	2003-08-20	Address	ATT: TYLER ROYE, 80 AUSTIN BLVD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220508000339	2022-05-06	CERTIFICATE OF TERMINATION	2022-05-06
210930003243	2021-09-30	BIENNIAL STATEMENT	2021-09-30
190909060514	2019-09-09	BIENNIAL STATEMENT	2019-08-01
SR-29719	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29718	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171103006722	2017-11-03	BIENNIAL STATEMENT	2017-08-01
170127006244	2017-01-27	BIENNIAL STATEMENT	2015-08-01
130801006416	2013-08-01	BIENNIAL STATEMENT	2013-08-01
120217000039	2012-02-17	CERTIFICATE OF CHANGE	2012-02-17
110909003137	2011-09-09	BIENNIAL STATEMENT	2011-08-01
091130002876	2009-11-30	BIENNIAL STATEMENT	2009-08-01
051115002781	2005-11-15	BIENNIAL STATEMENT	2005-08-01
030820002403	2003-08-20	BIENNIAL STATEMENT	2003-08-01
010919002016	2001-09-19	BIENNIAL STATEMENT	2001-08-01
990824000478	1999-08-24	APPLICATION OF AUTHORITY	1999-08-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State