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VISIONAIR, INC.

VISIONAIR, INC.

Company Details

Name:	VISIONAIR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 2001 (24 years ago)
Date of dissolution:	02 Mar 2011
Entity Number:	2605971
ZIP code:	28429
County:	Albany
Place of Formation:	North Carolina
Address:	5601 BARBADOS BLVD, CASTLE HAYNE, NC, United States, 28429

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5601 BARBADOS BLVD, CASTLE HAYNE, NC, United States, 28429

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MIKE LYONS	Chief Executive Officer	5601 BARBADOS BLVD, CASTLE HAYNE, NC, United States, 28429

History

Start date	End date	Type	Value
2007-02-23	2011-03-02	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-23	2011-03-02	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-28	2005-03-23	Address	5601 BARBADOS BLVD, CASTLE HAYNE, NC, 28429, 9000, USA (Type of address: Chief Executive Officer)
2003-02-28	2007-02-23	Address	5601 BARBADOS BLVD, CASTLE HAYNE, NC, 28429, 9000, USA (Type of address: Service of Process)
2001-02-14	2003-02-28	Address	PO BOX 9000, CASTLE HAYNE, NC, 28429, 9000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110302002688	2011-03-02	BIENNIAL STATEMENT	2011-02-01
110302000722	2011-03-02	SURRENDER OF AUTHORITY	2011-03-02
090219002628	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070223000342	2007-02-23	CERTIFICATE OF CHANGE	2007-02-23
070222002008	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050323002326	2005-03-23	BIENNIAL STATEMENT	2005-02-01
030228002251	2003-02-28	BIENNIAL STATEMENT	2003-02-01
010214000260	2001-02-14	APPLICATION OF AUTHORITY	2001-02-14

Date of last update: 06 Feb 2025

Sources: New York Secretary of State