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RED VISION SYSTEMS, INC.

RED VISION SYSTEMS, INC.

Company Details

Name:	RED VISION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2009 (16 years ago)
Entity Number:	3792790
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, United States, 07054

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
ORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SANFORD J. BLEICH	Chief Executive Officer	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2025-03-09	2025-03-09	Address	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-06	2025-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-06	2023-03-06	Address	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-09	Address	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-28	2023-03-06	Address	2001 ROUTE 46, SUITE 510, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2019-02-19	2023-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-26	2019-02-19	Address	1055 PARSIPPANY BOULEVARD, SUITE 412, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2011-05-26	2019-06-28	Address	1055 PARSIPPANY BOULEVARD, SUITE 412, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2011-05-26	2019-06-28	Address	1055 PARSIPPANY BOULEVARD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2009-03-31	2011-05-26	Address	1129 NORTHERN BLVD STE 402, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250309000051	2025-03-09	BIENNIAL STATEMENT	2025-03-09
230306003913	2023-03-06	BIENNIAL STATEMENT	2023-03-01
220228002548	2022-02-28	BIENNIAL STATEMENT	2022-02-28
190806000895	2019-08-06	CERTIFICATE OF CHANGE	2019-08-06
190628060315	2019-06-28	BIENNIAL STATEMENT	2019-03-01
190219000073	2019-02-19	CERTIFICATE OF CHANGE	2019-02-19
160818002042	2016-08-18	BIENNIAL STATEMENT	2015-03-01
110526002036	2011-05-26	BIENNIAL STATEMENT	2011-03-01
090331000296	2009-03-31	APPLICATION OF AUTHORITY	2009-03-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1109671

Fair Labor Standards Act

2011-12-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-29
Termination Date	2013-12-06
Date Issue Joined	2012-03-07
Pretrial Conference Date	2012-03-13
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MIREKU
Role	Plaintiff

Name	RED VISION SYSTEMS, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State