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MARCH VISION CARE GROUP, INCORPORATED

MARCH VISION CARE GROUP, INCORPORATED

Company Details

Name:	MARCH VISION CARE GROUP, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2009 (16 years ago)
Entity Number:	3846393
ZIP code:	10005
County:	Albany
Place of Formation:	California
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5701 Katella Avenue, CA120-0423, CYPRESS, CA, United States, 90630

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MARCH VISION CARE GROUP, INCORPORATED	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
FREDERICK KUO, M.D.	Chief Executive Officer	5701 KATELLA AVENUE, CYPRESS, CA, United States, 90630

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	5701 KATELLA AVENUE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	5757 PLAZA DRIVE, MAIL STOP 938-1000, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	5701 KATELLA AVENUE, CA120-0423, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-01	Address	5757 PLAZA DRIVE, MAIL STOP 938-1000, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05	2023-04-05	Address	5701 KATELLA AVENUE, CA120-0423, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	5757 PLAZA DRIVE, MAIL STOP 938-1000, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2023-04-05	Address	5757 PLAZA DRIVE, MAIL STOP 938-1000, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2019-08-01	Address	6701 CENTER DRIVE WEST, SUITE 790, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2016-06-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-12	2019-08-01	Address	6701 CENTER DRIVE WEST, SUITE 790, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2011-08-12	2017-08-01	Address	6701 CENTER DRIVE WEST, SUITE 790, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2009-08-18	2016-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801008536	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230405003713	2023-03-31	AMENDMENT TO BIENNIAL STATEMENT	2023-03-31
210830000751	2021-08-30	BIENNIAL STATEMENT	2021-08-30
190801060992	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-52833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007020	2017-08-01	BIENNIAL STATEMENT	2017-08-01
160610000824	2016-06-10	CERTIFICATE OF CHANGE	2016-06-10
150812006030	2015-08-12	BIENNIAL STATEMENT	2015-08-01
130801006123	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110812002366	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090818000598	2009-08-18	APPLICATION OF AUTHORITY	2009-08-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State