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VISION RESEARCH CORPORATION

VISION RESEARCH CORPORATION

Branch

Company Details

Name:	VISION RESEARCH CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2005 (20 years ago)
Branch of:	VISION RESEARCH CORPORATION, Alabama (Company Number 000-125-045)
Entity Number:	3190684
ZIP code:	12207
County:	New York
Place of Formation:	Alabama
Principal Address:	211 SUMMIT PARKWAY / SUITE 105, BIRMINGHAM, AL, United States, 35209
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES C KENNEMER	Chief Executive Officer	211 SUMMIT PARKWAY / SUITE 105, BIRMINGHAM, AL, United States, 35209

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	211 SUMMIT PARKWAY / SUITE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16	2021-04-02	Address	211 SUMMIT PARKWAY, STE. 105, BIRMINGHAM, AL, 35209, USA (Type of address: Service of Process)
2016-05-12	2019-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-12	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-04-22	2016-05-12	Address	211 SUMMIT PARKWAY / SUITE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Service of Process)
2011-04-22	2023-04-04	Address	211 SUMMIT PARKWAY / SUITE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2007-04-18	2016-05-12	Address	(Type of address: Registered Agent)
2007-04-18	2011-04-22	Address	211 SUMMIT PKWY., STE. 105, BIRMINGHAM, AL, 35209, USA (Type of address: Service of Process)
2007-04-13	2011-04-22	Address	211 SUMMIT PARKWAY, STE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2007-04-13	2011-04-22	Address	211 SUMMIT PARKWAY, STE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office)
2005-05-31	2007-04-18	Address	211 SUMMIT PARKWAY STE 105, BIRMINGHAM, AL, 35209, USA (Type of address: Service of Process)
2005-04-13	2005-05-31	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-13	2007-04-18	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230404001149	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210402060818	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190416060535	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170406007058	2017-04-06	BIENNIAL STATEMENT	2017-04-01
160512000234	2016-05-12	CERTIFICATE OF CHANGE	2016-05-12
160120006210	2016-01-20	BIENNIAL STATEMENT	2015-04-01
130424002351	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110422002449	2011-04-22	BIENNIAL STATEMENT	2011-04-01
090410002051	2009-04-10	BIENNIAL STATEMENT	2009-04-01
070418000071	2007-04-18	CERTIFICATE OF CHANGE	2007-04-18
070413002846	2007-04-13	BIENNIAL STATEMENT	2007-04-01
050531000831	2005-05-31	CERTIFICATE OF CHANGE	2005-05-31
050413000529	2005-04-13	APPLICATION OF AUTHORITY	2005-04-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State