| Name: | VISIUMKMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 29 Jul 2024 |
| Entity Number: | 3783713 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8303 MCHARD RD, HOUSTON, TX, United States, 77053 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHANE MANOS | Chief Executive Officer | 7405 TRANSCANADA HIGHWAY, SUITE 100, SAINT-LAURENT, QC, Canada, H4T-1Z2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-15 | 2024-07-29 | Address | 7405 TRANSCANADA HIGHWAY, SUITE 100, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2020-10-15 | Name | ROLLS-ROYCE CONTROLS AND DATA SERVICES INC. |
| 2019-03-07 | 2021-03-15 | Address | 8303 MCHARD RD, HOUSTON, TX, 77053, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2019-03-07 | Address | 7661 N. PERIMETER, INDIANAPOLIS, IN, 46241, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2019-03-07 | Address | 7661 N,. PERIMETER RD., INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office) |
| 2015-04-01 | 2017-03-29 | Address | 7661 N. PERIMETER, INDIANAPOLIS, IN, 46241, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2015-04-01 | Address | 1875 EXPLORER ST, 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2015-04-01 | Address | 1875 EXPLORER ST, STE 200, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 2009-03-09 | 2024-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-09 | 2020-01-30 | Name | OPTIMIZED SYSTEMS AND SOLUTIONS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001899 | 2024-07-29 | CERTIFICATE OF TERMINATION | 2024-07-29 |
| 210315060285 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 201015000535 | 2020-10-15 | CERTIFICATE OF AMENDMENT | 2020-10-15 |
| 200130000403 | 2020-01-30 | CERTIFICATE OF AMENDMENT | 2020-01-30 |
| 190307060369 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329006149 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150401007215 | 2015-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130501006276 | 2013-05-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110511002980 | 2011-05-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000674 | 2009-03-09 | APPLICATION OF AUTHORITY | 2009-03-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
