| Name: | VISION INVESTMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Jul 2013 |
| Branch of: | VISION INVESTMENT SERVICES, INC., Illinois (Company Number CORP_63803189) |
| Entity Number: | 2738538 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 6111 N. RIVER ROAD 8TH FLR, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIMBERLY S SCALZITTI | Chief Executive Officer | 6111 N. RIVER ROAD 8TH FLR, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-29 | 2011-02-22 | Address | 1211 W 22ND ST, STE 820, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2011-02-22 | Address | 1211 W 22ND ST, STE 820, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2011-01-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-05 | 2011-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-05 | 2004-03-29 | Address | 111 EIGHTH AVENUE, NY, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724000593 | 2013-07-24 | CERTIFICATE OF TERMINATION | 2013-07-24 |
| 120308006006 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 110222002177 | 2011-02-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 110111001003 | 2011-01-11 | CERTIFICATE OF CHANGE | 2011-01-11 |
| 040329002256 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305000709 | 2002-03-05 | APPLICATION OF AUTHORITY | 2002-03-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
