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SINGLE VISION SOLUTION, INC.

Company Details

Name: SINGLE VISION SOLUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2018 (6 years ago)
Entity Number: 5410026
ZIP code: 10005
County: Erie
Place of Formation: Michigan
Principal Address: 118 CASS AVE, MT. CLEMENS, MI, United States, 48043
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
LUKAS RUECKER Chief Executive Officer 118 CASS AVE, MT. CLEMENS, MI, United States, 48043

History

Start date End date Type Value
2024-10-08 2024-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-08 2024-10-08 Address 118 CASS AVE, MT. CLEMENS, MI, 48043, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-09-30 Address 118 CASS AVE, MT. CLEMENS, MI, 48043, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-30 2024-09-30 Address 118 CASS AVE, MT. CLEMENS, MI, 48043, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-10-08 Address 118 CASS AVE, MT. CLEMENS, MI, 48043, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-10-08 Address ONE COMMERCE PLAZA, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-08-19 2024-10-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-19 2020-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-14 2020-08-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240930021358 2024-09-30 BIENNIAL STATEMENT 2024-09-30
241008000398 2024-09-25 CERTIFICATE OF CHANGE BY ENTITY 2024-09-25
220926002120 2022-09-26 BIENNIAL STATEMENT 2022-09-01
200909060428 2020-09-09 BIENNIAL STATEMENT 2020-09-01
200819000067 2020-08-19 CERTIFICATE OF CHANGE 2020-08-19
180914000132 2018-09-14 APPLICATION OF AUTHORITY 2018-09-14

Date of last update: 13 Jan 2025

Sources: New York Secretary of State