| Name: | TLC VISION (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Jul 2017 |
| Entity Number: | 2927584 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LASER VISION CENTERS, INC. |
| Fictitious Name: | TLC VISION (USA) |
| Principal Address: | 16305 SWINGLEY RIDGE ROAD, STE 300, CHESTERFIELD, MO, United States, 63017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B. TIFFANY | Chief Executive Officer | 16305 SWINGLEY RIDGE ROAD, STE 300, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-27 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-10-27 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-09-16 | 2009-09-09 | Address | 540 MARYVILLE CENTRE DR, STE 200, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2009-09-09 | Address | 540 MARYVILLE CENTRE DR, STE 200, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office) |
| 2003-07-07 | 2006-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-07 | 2006-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88741 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170725000418 | 2017-07-25 | CERTIFICATE OF TERMINATION | 2017-07-25 |
| 130717006250 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 120828000545 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120718000187 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110718002663 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090909002509 | 2009-09-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 061027000979 | 2006-10-27 | CERTIFICATE OF CHANGE | 2006-10-27 |
| 050916002297 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
