| Name: | INVISION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2008 (17 years ago) |
| Entity Number: | 3626073 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 S Riverside Plz Ste 1900, Chicago, IL, United States, 60606 |
| Principal Address: | 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| MEDIAOCEAN | DOS Process Agent | 120 S Riverside Plz Ste 1900, Chicago, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. WISE | Chief Executive Officer | 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2024-02-23 | Address | 120 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2018-02-26 | 2020-02-18 | Address | 45 W 18TH STREET 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2018-02-26 | 2020-02-18 | Address | 45 W 18TH STREET 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2024-02-23 | Address | 950 HERNDON PARKWAY SUITE 360, HERNDON, VA, 20170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223001714 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 220201001451 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060319 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226006301 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160502006046 | 2016-05-02 | BIENNIAL STATEMENT | 2016-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
